Herdwick Limited

Active05231695 Private limited company
Incorporated
15 September 2004 (22 years)
Previously known as
Marshall's Management Limited (until 24 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Directors
Richard Staite
Accounts type
Total exemption full
Region
North West
Address
The Rectory
Grasmere
Ambleside
LA22 9SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Staite, Richard
Director · Appointed 19 March 2024
British
Born July 1969 (57)
Director · Appointed 19 March 2024
British
Born March 1970 (56)
Staite, Richard
Secretary · Appointed 19 March 2024
Officer history (4 former)
19 March 2024
Appointed Staite, Richard as Director
19 March 2024
Appointed Troup, Anna Evelyn as Director
19 March 2024
Appointed Staite, Richard as Secretary
19 March 2024
Resigned Marshall, Amanda Jane as Director
19 March 2024
Resigned Marshall, Amanda Jane as Secretary
19 March 2024
Resigned Marshall, William George as Director
8 April 2014
Resigned Oneill, Alison as Director
1 August 2012
Appointed Oneill, Alison as Director
1 August 2012
Appointed Marshall, Amanda Jane as Director
15 September 2004
Appointed Marshall, Amanda Jane as Secretary
15 September 2004
Appointed Marshall, William George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Limited Company
Reg. no. 14657099
Former controllers (2)
19 March 2024
Ceased William George Marshall — Owns 25–50% of shares
19 February 2024
Ceased Amanda Jane Marshall — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£265
Cash
£259

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £17,462 £17,631 £43,509 £85,795 £20 £265
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,267£2,415£2,842£2,061
Current Assets£765£10,829£113,311£63,074£39,811£77,000
Debtors£506
Cash£259
Creditors (< 1 year)£10,809£29,783£9,370£1,433
Creditors (> 1 year)£12,610£25,022£60,166
Net Current Assets£265£20£83,528£53,704£39,811£75,567
Net Assets£265£20£85,795£43,509£17,631£17,462
Shareholder Funds£20£85,795£43,509£17,631£17,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026
15 November 2025Total exemption full accounts31 March 2025
22 September 2025Confirmation statement with updates15 September 2025
24 October 2024Confirmation statement with updates15 September 2024
16 September 2024Micro company accounts31 March 2024
Show all recent filings

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