Website & contact details
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- The site of this company’s group or brand.
Herman Miller Holdings Limited
- Incorporated
- 23 March 2010 (16 years)
- Industry
- Manufacture of office and shop furniture (31010)
- Accounts type
- Full
- Region
- South West
- Address
- 1 Portal RoadBowerhillMelkshamSN12 6GN
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Takk, Amarpal
Secretary · Appointed 19 May 2026
Director · Appointed 19 May 2026
British
Born July 1977 (49)
Director · Appointed 19 May 2026
American
Born January 1972 (54)
Director · Appointed 17 July 2018
British
Born December 1976 (49)
Officer history (13 former)
19 May 2026
Resigned Lyon, Megan Christine as Director
19 May 2026
19 May 2026
19 May 2026
19 May 2026
Appointed Takk, Amarpal as Secretary
15 April 2024
Resigned Ede, Joanne Rachel as Secretary
19 October 2021
Resigned Audis, David as Secretary
19 October 2021
Appointed Ede, Joanne Rachel as Secretary
30 July 2021
30 July 2021
31 July 2020
31 July 2020
Appointed Lyon, Megan Christine as Director
31 July 2020
8 October 2018
Resigned Lopez, Hezron Timothy as Director
17 July 2018
17 July 2018
17 February 2016
15 September 2014
4 March 2013
Appointed Lopez, Hezron Timothy as Director
4 March 2013
Resigned Bignall, John as Secretary
4 March 2013
Appointed Audis, David as Secretary
4 March 2013
28 February 2013
Resigned Jefferson, Rebecca as Secretary
28 February 2013
Appointed Bignall, John as Secretary
5 August 2010
Appointed Jefferson, Rebecca as Secretary
5 August 2010
Resigned Bignall, John as Secretary
24 March 2010
24 March 2010
23 March 2010
Appointed Bignall, John as Secretary
23 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Private Limited Company
Reg. no. 12464249
Former controllers (1)
23 May 2024
Ceased Herman Miller International Finance Luxembourg S.A.R.L — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Herman Miller Holdings Limited This company Owns 75–100% of shares
Herman Miller Limited Owns 75–100% of shares
Colebrook Bosson & Saunders (Products) Limited Owns 75–100% of shares
Naughtone (Holdings) Limited Owns 25–50% of shares
Naught One Ltd Owns 75–100% of shares
Naughtone Manufacturing Ltd Owns 25–50% of shares
Knoll International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £82,284,316
- Cash
- £559,992
- Profit Before Tax
- £26,334,732
- Debt Ratio
- 70%
- Current Ratio
- 3.0x
- Return on Equity
- 34%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £242,658,749 |
| Current Assets | £29,438,093 |
| Cash | £559,992 |
| Creditors (< 1 year) | £9,710,022 |
| Creditors (> 1 year) | £180,102,504 |
| Net Current Assets | £19,728,071 |
| Net Assets | £82,284,316 |
| Shareholder Funds | £82,284,316 |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Appointment of a director | |||
| 28 May 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Appointment of a director | |||
| 28 May 2026 | Appointment of a secretary |
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