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Herbert & Ward Limited

Herbert & Ward Limited is an active company incorporated on 18 December 1929 with the registered office located in Rochester, Kent. Herbert & Ward Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00244412
Private limited company
Age
95 years
Incorporated 18 December 1929
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
3 Southern House
Anthonys Way Medway City Estate
Rochester
Kent
ME2 4DN
Same address for the past 13 years
Telephone
02083180495
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Tea And Coffee Merchant • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Economy Tea Company Limited
Mr Nigel William Miller is a mutual person.
Active
Fryer,Stapleton & Company Limited
Mr Nigel William Miller is a mutual person.
Active
Prohibition Coffee Company Limited
Mr Nigel William Miller is a mutual person.
Active
Charlie And The Shake Factory Limited
Mr Nigel William Miller is a mutual person.
Active
Charlie And The Syrup Factory Limited
Mr Nigel William Miller is a mutual person.
Active
Charlie And The Ice Cream Factory Limited
Mr Nigel William Miller is a mutual person.
Active
Charlie And The Coffee Factory Limited
Mr Nigel William Miller is a mutual person.
Active
Charlie And The Pizza Factory Limited
Mr Nigel William Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.31M
Increased by £54.6K (+4%)
Total Liabilities
-£898.24K
Increased by £27.7K (+3%)
Net Assets
£410.93K
Increased by £26.9K (+7%)
Debt Ratio (%)
69%
Decreased by 0.78% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
New Charge Registered
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 002444120003, created on 29 May 2024
Submitted on 29 May 2024
Registration of charge 002444120002, created on 11 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 5 Apr 2023
Satisfaction of charge 002444120001 in full
Submitted on 27 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 21 Mar 2022
Repayment History
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