Herbert Investments Limited

Active06317995 Private limited company
Incorporated
19 July 2007 (19 years)
Previously known as
Mandaco 523 Limited (until 28 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Wales
Address
Suite 2D Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Comrie, Janet Anne
Secretary · Appointed 19 May 2014
British
Director · Appointed 20 August 2007
British
Born March 1962 (64)
Director · Appointed 20 August 2007
British
Born March 1958 (68)
Officer history (6 former)
19 May 2014
Resigned Herbert, John Isfryn as Secretary
19 May 2014
Appointed Comrie, Janet Anne as Secretary
23 March 2009
Resigned Herbert, David Robert James as Secretary
23 March 2009
Appointed Herbert, John Isfryn as Secretary
23 March 2009
Resigned Herbert, David Robert James as Director
23 March 2009
Resigned Herbert, Samantha Jane as Director
20 August 2007
Appointed Rose, Sara Jane as Director
20 August 2007
Appointed Herbert, David Robert James as Secretary
20 August 2007
Appointed Comrie, Janet Anne as Director
20 August 2007
Appointed Herbert, David Robert James as Director
20 August 2007
Appointed Herbert, Samantha Jane as Director
20 August 2007
Resigned Acuity Secretaries Limited as Corporate Secretary
20 August 2007
Resigned M And A Nominees Limited as Corporate Director
19 July 2007
Appointed Acuity Secretaries Limited as Corporate Secretary
19 July 2007
Appointed M And A Nominees Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04804926
Former controllers (2)
6 April 2016
Ceased Janet Anne Comrie — Owns 75–100% of shares
6 April 2016
Ceased Sara Jane Rose — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

D. Herbert (Builders) Limited Owns 25–50% of shares
Herbert Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,256,404
Debt Ratio
-13%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £838,880 £931,835 £1,007,147 £1,100,354 £1,256,404
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,052,165£1,491,091£1,491,366£1,491,640£1,490,899£1,218,167£1,218,167
Current Assets£56,817£142,672£384,669£501,422£538,627£537,646£487,450
Debtors£77,356£67,142£76,340£102,693£108,121£105,066
Cash£65,316£317,527£425,082£435,934£429,525£382,384
Creditors (< 1 year)(£146,990)£48,149£1,292,257£1,354,507
Creditors (> 1 year)£0£485,260£820,270£982,110£1,130,897
Net Current Assets£204,239£94,523£336,051£422,305£478,878(£754,611)(£867,057)
Net Assets£1,256,404£1,100,354£1,007,147£931,835£838,880
Shareholder Funds£1,256,404£1,100,354£463,556£351,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates19 July 2026
19 June 2026Micro company accounts30 September 2025
25 July 2025Total exemption full accounts30 September 2024
21 July 2025Confirmation statement with updates19 July 2025
18 July 2025Registered office address changed
Show all recent filings

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