Herd Hire Ltd

Active07640504 Private limited company
Incorporated
19 May 2011 (15 years)
Previously known as
TRG Vehicle Hire Ltd (until 28 August 2015)
A3 Selfdrive Ltd (until 13 June 2012)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of trucks and other heavy vehicles (77120)
Accounts type
Full
Region
South East
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
37
Outstanding
4
Part satisfied
0
Satisfied
33

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2022
British
Born May 1984 (42)
Director · Appointed 22 December 2022
British
Born September 1977 (49)
Schroder, Nigel
Secretary · Appointed 2 May 2013
Director · Appointed 1 January 2012
British
Born July 1970 (56)
Officer history (3 former)
22 December 2022
Appointed Dickson, Gemma Louise as Director
22 December 2022
Appointed Mckeague, Anthony David as Director
7 November 2014
Resigned Gordon, Nicholas Lucien as Director
2 May 2013
Appointed Schroder, Nigel as Secretary
2 May 2013
Resigned Maxwell, Herbert as Secretary
1 January 2012
Appointed Schroder, Nigel Alan Daniel as Director
31 May 2011
Resigned Ray, David as Director
19 May 2011
Appointed Ray, David as Director
19 May 2011
Appointed Maxwell, Herbert as Secretary
19 May 2011
Appointed Gordon, Nicholas Lucien as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10379255
Former controllers (3)
22 December 2022
Ceased The Herd Group Employee Ownership Trustee Limited — Owns 75–100% of shares
22 December 2022
Ceased Herd Group Limited — Owns 75–100% of shares
1 March 2017
Ceased Nigel Alan Daniel Schroder — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Herd Group Limited Owns 75–100% of shares
Herd Hire Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£3,560,595
Cash
£3,288,698
Turnover
£50,553,812
Profit Before Tax
£3,657,090
Employees
37
Debt Ratio
96%
Current Ratio
0.4x
Profit Margin
7%
Return on Equity
77%

Trend

Turnover
£0 £50.0M £100.0M 2021 2023 2024 2025 £17,210,624 £35,751,236 £35,383,921 £50,553,812
Balance sheet detail
20252024202320212020
Fixed Assets£75,481,311£64,762,986£54,423,984£28,069,793£22,908,124
Current Assets£10,615,814£10,453,025£9,876,316£4,511,477£3,094,493
Debtors£2,475,669£2,051,122
Cash£3,288,698£3,411,710£627,924£474,297£285,409
Creditors (< 1 year)£27,116,955£18,698,836£14,153,708£10,312,459£8,335,568
Creditors (> 1 year)£50,863,575£49,935,001£44,805,191£17,605,271£15,124,301
Net Current Assets(£16,501,141)(£8,245,811)(£4,277,392)(£5,800,982)(£5,241,075)
Net Assets£3,560,595£2,954,174£2,400,401£3,384,540£1,997,998
Shareholder Funds£3,560,595£2,954,174£2,400,401£3,384,540£1,997,998

Turnover£50,553,812£35,383,921£35,751,236£17,210,624
Cost of Sales£29,421,723£17,873,658£20,536,452£8,430,993
Gross Profit£21,132,089£17,510,263£15,214,784£8,779,631
Admin Expenses£13,278,089£10,609,285£9,040,580£5,450,127
Staff Costs£2,823,263£2,397,623£2,261,498£1,216,633
Operating Profit£7,854,000£6,900,978£6,174,204£3,329,504
Profit Before Tax£3,657,090£2,695,273£3,084,655£2,235,792
Tax£928,000£687,000£774,000£734,250
Profit for Period£2,729,090£2,008,273£2,310,655£1,501,542

Filings 137

Show all 137 filings

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