Herbert Wilby Limited

Active05734689 Private limited company
Incorporated
8 March 2006 (20 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Timothy Daniel Woodcock
Owned by
Timothy Daniel Woodcock
Accounts type
Micro entity
Region
Yorkshire
Address
Mulberry House 59 Station Road
Upper Poppleton
York
YO26 6PZ

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Woodcock, Timothy Daniel
Director · Appointed 8 March 2006
British
Born May 1977 (49)
Officer history (3 former)
1 March 2009
Resigned Legal Consultants Limited as Corporate Secretary
8 March 2006
Appointed Woodcock, Timothy Daniel as Director
8 March 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
8 March 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
8 March 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
8 March 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
8 March 2006
Appointed Legal Consultants Limited as Corporate Secretary

Ownership 1 active

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

Timothy Daniel Woodcock
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1977 (49)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£529,410
Employees
1
Debt Ratio
1%
Current Ratio
99.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £761,185 £718,230 £669,279 £608,639 £569,043 £529,410
Balance sheet detail
202520242023202220212020
Fixed Assets£201,739£203,542£198,132£198,132£198,132£198,132
Current Assets£331,000£368,514£414,065£478,323£525,722£810,272
Creditors (< 1 year)£3,329£3,013£7,176£5,624£247,219
Net Current Assets£327,671£365,501£410,507£471,147£520,098£563,053
Net Assets£529,410£569,043£608,639£669,279£718,230£761,185
Shareholder Funds£529,410£569,043£608,639£669,279£718,230£761,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates8 March 2026
11 November 2025Micro company accounts31 March 2025
18 March 2025Confirmation statement with no updates8 March 2025
18 December 2024Micro company accounts31 March 2024
16 April 2024Confirmation statement with no updates8 March 2024
Show all recent filings

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