Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Herschel Energy Ltd
- Incorporated
- 7 March 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard John Martin
- Owned by
- Paul John Morey
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 6A Boundary RoadAccess 18AvonmouthBS11 8AZ
Officers 4 active
Officer details are public data from the Companies House register.
Martin, Richard John
Director · Appointed 22 June 2016
British
Born February 1967 (59)
Director · Appointed 22 June 2016
Also at Herschel Infrared Ltd · more companies
German
Born March 1965 (61)
British
Born August 1983 (43)
Director · Appointed 7 March 2014
British
Born July 1973 (53)
Officer history (1 former)
24 November 2017
27 September 2016
22 June 2016
Appointed Martin, Richard John as Director
22 June 2016
7 March 2014
7 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Herschel Energy Ltd This company
Herschel Infrared Ltd Owns 75–100% of shares
Herschel Installation Services (North) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £762,868
- Employees
- 4
- Debt Ratio
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £508,058 | £508,058 | £508,058 | £508,058 | £508,058 | |
| Current Assets | £272,930 | £277,830 | £270,517 | £309,567 | ||
| Debtors | £272,930 | £277,830 | £270,517 | £309,567 | £390,374 | £259,500 |
| Creditors (< 1 year) | £16,820 | |||||
| Creditors (> 1 year) | £16,820 | £16,820 | £16,820 | £16,820 | £465,391 | |
| Net Current Assets | £271,630 | £272,780 | £269,321 | £309,067 | £373,554 | |
| Net Assets | £762,868 | £764,018 | £760,559 | £800,305 | £881,612 | £302,167 |
| Shareholder Funds | £881,612 | £302,167 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 15 April 2024 | Confirmation statement with no updates | 4 April 2024 |
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