Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Herbert & Shaw Ltd
- Incorporated
- 23 September 2019 (7 years)
- Industry
- Information technology consultancy activities (62020) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- 219 Burton RoadDerbyDE23 6AE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12192794
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Herbert & Shaw Ltd This company 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
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £89,530
- Cash
- £14
- Debt Ratio
- 58%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £212,500 | £0 | |||
| Current Assets | £14 | £100,125 | £106,118 | £100,100 | £100,100 |
| Cash | £14 | £125 | £6,118 | £100 | £100 |
| Creditors (> 1 year) | £100,000 | £100,000 | £100,000 | ||
| Net Current Assets | (£22,970) | £125 | £100 | £100,100 | £100,100 |
| Net Assets | £89,530 | £125 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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