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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.
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 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
Telephone
01590613491
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1974
Director • British • Lives in England • Born in Mar 1980
Director • Commercial Director • British • Lives in England • Born in Jun 1974
Director • Managing Director • British • Lives in UK • Born in Jul 1966
Herb U.K. (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Herb U.K. (Holdings) Limited
Vicki Louise Jill Borley, Katharine Amy Crew, and 2 more are mutual people.
Active
Pin-Up Perm Limited
Vicki Louise Jill Borley, Katharine Amy Crew, and 2 more are mutual people.
Active
Organic Colour Systems Limited
Stephen McLaughlin and Raoul John Perfitt are mutual people.
Active
Organic Care Systems Limited
Stephen McLaughlin and Raoul John Perfitt are mutual people.
Active
Tints Of Nature Limited
Stephen McLaughlin and Raoul John Perfitt 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46.4K
Decreased by £122K (-72%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 1 (-2%)
Total Assets
£2.94M
Decreased by £145.96K (-5%)
Total Liabilities
-£1.45M
Increased by £47.29K (+3%)
Net Assets
£1.48M
Decreased by £193.26K (-12%)
Debt Ratio (%)
49%
Increased by 3.88% (+9%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 22 Dec 2025
Confirmation Submitted
6 Months Ago on 1 Jul 2025
Mr Stephen Mclaughlin Appointed
9 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jul 2024
Herb U.K. (Holdings) Limited (PSC) Details Changed
1 Year 6 Months Ago on 30 Jun 2024
Mrs Katharine Amy Crew Details Changed
1 Year 6 Months Ago on 30 Jun 2024
Mr Raoul John Perfitt Details Changed
1 Year 6 Months Ago on 30 Jun 2024
Mr Raoul John Perfitt Details Changed
1 Year 6 Months Ago on 30 Jun 2024
New Charge Registered
1 Year 11 Months Ago on 29 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Dec 2025
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
Repayment History
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