Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Herbert Ventures Ltd
- Incorporated
- 6 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ben HerbertLaura Jane Herbert
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- AzetsVentura Park RoadTamworthB78 3HL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2019
British
Born August 1983 (43)
Director · Appointed 6 September 2019
Also at Herbert Media Ltd, 82A the Parade Limited
British
Born November 1987
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1983 (43)
Individual · Notified 6 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1987
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Herbert Ventures Ltd This company
Herbert & Shaw Ltd Owns 25–50% of shares
DC Property Portfolio Ltd Owns 25–50% of shares
Designer Carpets & Remnants Ltd Owns 25–50% of shares
Secure-Plan Logistics Limited Owns 25–50% of shares
Herbert Media Ltd Owns 75–100% of shares
Hershaw Holdings Ltd Owns 50–75% of shares
Amaranthine Home Ltd Owns 75–100% of shares
Niche Commerce Ltd Owns 25–50% of shares
Seedprint Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £77
- Profit
- £107,545
- Employees
- 2
- Current Ratio
- 89.2x
- Return on Equity
- 109%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £100,227 | £100,227 | £110,305 | £134,725 | £124,725 |
| Debtors | £100,150 | £100,150 | £100,150 | £107,070 | £107,070 |
| Cash | £77 | £77 | £10,155 | £27,655 | £17,655 |
| Creditors (< 1 year) | £1,123 | £54,201 | £84,573 | £134,525 | |
| Net Current Assets | £99,104 | £46,026 | £25,732 | £200 | £200 |
| Shareholder Funds | £99,104 | £46,026 | £25,732 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 23 August 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 24 July 2025 | Current accounting period extended | |||
| 28 October 2024 | Total exemption full accounts | 30 September 2024 | ||
| 30 August 2024 | Confirmation statement with no updates | 30 August 2024 |
Some other companies at this address
Other companies in this industry
Sutton-In-Ashfield
London
Guildford
Cheltenham
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