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Herb U.K. Limited
Herb U.K. Limited is an active company incorporated on 7 March 1990 with the registered office located in Lymington, Hampshire. Herb U.K. Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02478355
Private limited company
Age
35 years
Incorporated
7 March 1990
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 June 2025
(4 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Herb U.K. Limited
Contact
Update Details
Address
610 Ampress Lane
Ampress Park
Lymington
Hampshire
SO41 8LW
England
Address changed on
18 Jan 2022
(3 years ago)
Previous address was
310 Ampress Lane Ampress Park Lymington Hampshire SO41 8JX
Companies in SO41 8LW
Telephone
01590613491
Email
Available in Endole App
Website
Herbuk.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Katharine Amy Crew
Director • British • Lives in England • Born in Mar 1980
Raoul John Perfitt
Director • Managing Director • British • Lives in UK • Born in Jul 1966
Stephen McLaughlin
Director • British • Lives in Scotland • Born in Apr 1974
Vicki Louise Jill Borley
Director • Commercial Director • British • Lives in England • Born in Jun 1974
Herb U.K. (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bio-Health Limited
Raoul John Perfitt, Katharine Amy Crew, and 2 more are mutual people.
Active
Herb U.K. (Holdings) Limited
Raoul John Perfitt, Katharine Amy Crew, and 2 more are mutual people.
Active
Pin-Up Perm Limited
Raoul John Perfitt, Katharine Amy Crew, and 2 more are mutual people.
Active
Organic Colour Systems Limited
Raoul John Perfitt and are mutual people.
Active
Organic Care Systems Limited
Raoul John Perfitt and Stephen McLaughlin are mutual people.
Active
Tints Of Nature Limited
Raoul John Perfitt and Stephen McLaughlin are mutual people.
Active
Hursdrex Limited
Raoul John Perfitt is a mutual person.
Active
Grange Farm Meadows Limited
Raoul John Perfitt is a mutual person.
Active
See All Mutual Companies
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
£168.4K
Increased by £152.76K (+977%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 8 (-15%)
Total Assets
£3.08M
Increased by £273.45K (+10%)
Total Liabilities
-£1.41M
Increased by £316.84K (+29%)
Net Assets
£1.68M
Decreased by £43.39K (-3%)
Debt Ratio (%)
46%
Increased by 6.84% (+18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mr Stephen Mclaughlin Appointed
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jul 2024
Herb U.K. (Holdings) Limited (PSC) Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Mrs Katharine Amy Crew Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Mr Raoul John Perfitt Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Mr Raoul John Perfitt Details Changed
1 Year 4 Months Ago on 30 Jun 2024
New Charge Registered
1 Year 9 Months Ago on 29 Jan 2024
Ian Raymond Bishop Resigned
1 Year 9 Months Ago on 25 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 1 Jul 2025
Appointment of Mr Stephen Mclaughlin as a director on 17 March 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 14 Jul 2024
Director's details changed for Mr Raoul John Perfitt on 30 June 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Raoul John Perfitt on 30 June 2024
Submitted on 2 Jul 2024
Director's details changed for Mrs Katharine Amy Crew on 30 June 2024
Submitted on 2 Jul 2024
Change of details for Herb U.K. (Holdings) Limited as a person with significant control on 30 June 2024
Submitted on 2 Jul 2024
Registration of charge 024783550011, created on 29 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Ian Raymond Bishop as a director on 25 January 2024
Submitted on 29 Jan 2024
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Repayment History
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