Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Herens UK Bidco Limited
- Incorporated
- 12 March 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jacov Ruben WirtzLluis Maria Fargas MasNicholas Thomas Carter
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Wirtz, Jacov Ruben
Director · Appointed 10 June 2024
Swiss
Born June 1977 (49)
Fargas Mas, Lluis Maria
Director · Appointed 2 November 2022
Swiss
Born January 1966 (60)
Carter, Nicholas Thomas
Director · Appointed 18 October 2021
British
Born August 1981 (45)
Corporate Secretary · Appointed 12 March 2021
Officer history (4 former)
10 June 2024
Appointed Wirtz, Jacov Ruben as Director
10 June 2024
Resigned Kelly, Anthony William as Director
2 November 2022
Appointed Fargas Mas, Lluis Maria as Director
2 November 2022
19 October 2021
19 October 2021
18 October 2021
Appointed Carter, Nicholas Thomas as Director
18 October 2021
18 October 2021
Appointed Kelly, Anthony William as Director
12 March 2021
12 March 2021
12 March 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £5,177,284
- Cash
- £136,765
- Turnover
- £3,698,672
- Profit Before Tax
- (£24,942,821)
- Employees
- 18
- Current Ratio
- 1.7x
- Profit Margin
- -674%
- Return on Equity
- -468%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £11,000,926 |
| Cash | £136,765 |
| Creditors (< 1 year) | £6,472,181 |
| Creditors (> 1 year) | £141,897,496 |
| Net Current Assets | £4,528,745 |
| Net Assets | £5,177,284 |
| Shareholder Funds | £5,177,284 |
| Turnover | £3,698,672 |
| Admin Expenses | £4,052,371 |
| Staff Costs | £3,286,535 |
| Operating Profit | (£353,699) |
| Profit Before Tax | (£24,942,821) |
| Tax | (£695,508) |
| Profit for Period | (£24,247,313) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Replacement filing of Confirmation Statement | 11 March 2026 | ||
| 28 April 2026 | Secretary's details changed | |||
| 12 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 5 March 2026 | Full accounts | 31 December 2024 | ||
| 13 March 2025 | Confirmation statement with no updates | 11 March 2025 |
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