Herts & Beds Properties Limited

Active06242793 Private limited company
Incorporated
10 May 2007 (19 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
Hollybrook House 35 Church Street
Clifton
Shefford
SG17 5ET

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Fowler, Neil John
Secretary · Appointed 15 January 2009
British
Director · Appointed 10 May 2007
British
Born December 1959 (66)
Officer history (4 former)
5 August 2010
Resigned Mcgilley, Mark as Director
24 May 2010
Resigned Smith, Kevin as Director
15 January 2009
Appointed Fowler, Neil John as Secretary
15 January 2009
Appointed Mcgilley, Mark as Director
15 January 2009
Resigned Griffin, Robert as Secretary
15 January 2009
Resigned Griffin, Robert as Director
10 May 2007
Appointed Fowler, Neil John as Director
10 May 2007
Appointed Griffin, Robert as Secretary
10 May 2007
Appointed Griffin, Robert as Director
10 May 2007
Appointed Smith, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 09839745

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Herts & Beds Properties Limited This company Owns 75–100% of shares (as a firm)
NJF Construction Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£88,332
Cash
£11,269
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £42,194 £47,618 £55,598 £64,328 £73,766 £80,129 £88,332
Balance sheet detail
2025202420232022202120202019
Fixed Assets£319,427£319,427£319,427£319,427£319,427£319,427£319,427
Current Assets£18,710£7,503£5,923£5,958
Debtors£7,441
Cash£11,269£9,892£9,302£9,866
Creditors (< 1 year)£249,805£249,190£254,963£264,965£271,332£277,732£283,191
Net Current Assets(£231,095)(£239,298)(£245,661)(£255,099)(£263,829)(£271,809)(£277,233)
Net Assets£88,332£80,129£73,766£64,328£55,598£47,618£42,194
Shareholder Funds£88,332£80,129£73,766£64,328£55,598£47,618£42,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates9 October 2026
28 March 2026Total exemption full accounts30 June 2025
23 October 2025Confirmation statement with no updates9 October 2025
13 March 2025Total exemption full accounts30 June 2024
14 October 2024Confirmation statement with no updates9 October 2024
Show all recent filings

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