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S&B Herba Foods Limited
S&B Herba Foods Limited is an active company incorporated on 4 July 1919 with the registered office located in Orpington, Greater London. S&B Herba Foods Limited was registered 106 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00156737
Private limited company
Age
106 years
Incorporated
4 July 1919
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
11 October 2024
(11 months ago)
Next confirmation dated
11 October 2025
Due by
25 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about S&B Herba Foods Limited
Contact
Address
Central Court 2nd Floor, North Block
1b Knoll Rise
Orpington
Kent
BR6 0JA
Same address for the past
10 years
Companies in BR6 0JA
Telephone
01689878700
Email
Available in Endole App
Website
Sbhf.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Peter John Cattaneo
Director • Secretary • British • Lives in England • Born in Jun 1949
Mr Peter Lawrence Walker
Director • British • Lives in England • Born in Nov 1974
Antonio Hernandez Callejas
Director • Spanish • Lives in Spain • Born in Jul 1955
Mr Rafael Angel Lopez Relimpio
Director • Spanish • Lives in Spain • Born in Sep 1971
Felix Hernandez Callejas
Director • Spanish • Lives in Spain • Born in Mar 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vogan & Co.,Limited
Mr Peter John Cattaneo, , and 2 more are mutual people.
Active
Joseph Heap Property Limited
Mr Peter John Cattaneo, , and 1 more are mutual people.
Active
Joseph Heap & Sons Limited
Mr Peter John Cattaneo and are mutual people.
Active
A.W. Mellish Limited
Mr Peter John Cattaneo and are mutual people.
Active
Anglo Australian Rice Limited
Mr Peter John Cattaneo and are mutual people.
Active
Heap-Comet Limited
Mr Peter John Cattaneo and are mutual people.
Active
Riviana Foods Limited
Mr Peter John Cattaneo and Mr Rafael Angel Lopez Relimpio are mutual people.
Active
Tilda Limited
Mr Rafael Angel Lopez Relimpio is a mutual person.
Active
See All Mutual Companies
Brands
S&B Herba Foods
S&B Herba Foods is a food manufacturing and distribution company that has been operating in the food industry since 1919.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£471K
Increased by £462K (+5133%)
Turnover
£168.63M
Increased by £28.11M (+20%)
Employees
106
Decreased by 6 (-5%)
Total Assets
£110.96M
Increased by £11.67M (+12%)
Total Liabilities
-£62.8M
Increased by £4.02M (+7%)
Net Assets
£48.16M
Increased by £7.64M (+19%)
Debt Ratio (%)
57%
Decreased by 2.6% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Peter Walker Appointed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Robert Leslie Holben Resigned
3 Years Ago on 31 Dec 2021
Confirmation Submitted
3 Years Ago on 12 Oct 2021
Full Accounts Submitted
3 Years Ago on 23 Sep 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 October 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 12 Oct 2023
Appointment of Mr Peter Walker as a director on 1 June 2023
Submitted on 1 Jun 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 12 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Termination of appointment of Robert Leslie Holben as a director on 31 December 2021
Submitted on 13 Jan 2022
Confirmation statement made on 11 October 2021 with no updates
Submitted on 12 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 23 Sep 2021
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Repayment History
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