Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Herrington Consulting Ltd
- Incorporated
- 8 April 2005 (21 years)
- Industry
- Architectural activities (71111)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 7B Caxton House Broad StreetGreat CambourneCambridgeCB23 6JN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2022
British
Born July 1974 (52)
Director · Appointed 16 November 2022
British
Born August 1972 (54)
Officer history (3 former)
7 November 2025
Resigned Maiden-Brooks, Simon Anthony as Director
16 November 2022
16 November 2022
16 November 2022
Resigned Herrington, Claire as Secretary
16 November 2022
Resigned Herrington, Simon Peter as Director
1 June 2011
Appointed Maiden-Brooks, Simon Anthony as Director
8 April 2005
Appointed Herrington, Claire as Secretary
8 April 2005
Appointed Herrington, Simon Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04330320
Former controllers (2)
28 March 2025
Ceased Simon Anthony Maiden-Brooks — Owns 25–50% of shares
16 November 2022
Ceased Simon Peter Herrington — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Eps (Geomatics) Ltd Owns 50–75% of shares
Eps (Leeds) Ltd Owns 75–100% of shares
Herrington Consulting Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £286,435
- Cash
- £111,037
- Employees
- 20
- Debt Ratio
- 24%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,604 | £2,959 | £4,346 | £4,457 | £2,840 | £3,312 |
| Current Assets | £374,588 | £308,009 | £411,937 | £387,732 | £265,152 | £356,050 |
| Debtors | £263,551 | £286,424 | £336,450 | £207,715 | £155,118 | £120,690 |
| Cash | £111,037 | £21,585 | £75,487 | £180,017 | £110,034 | £235,360 |
| Net Current Assets | £285,218 | £201,255 | £274,807 | £237,145 | £150,328 | £176,154 |
| Net Assets | £286,435 | £203,529 | £278,148 | £240,838 | £152,731 | £178,960 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 16 March 2026 | Total exemption full accounts | 30 November 2025 | ||
| 25 November 2025 | Termination of appointment of a director | |||
| 8 September 2025 | Current accounting period extended | |||
| 28 June 2025 | Satisfaction of a charge in full |
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