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Herbert (1) Plc
Herbert (1) Plc is an active company incorporated on 1 September 1994 with the registered office located in Solihull, West Midlands. Herbert (1) Plc was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02965519
Public limited company
Age
31 years
Incorporated
1 September 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
1 September 2024
(1 year ago)
Next confirmation dated
1 September 2025
Due by
15 September 2025
(8 days remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Herbert (1) Plc
Contact
Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
Same address for the past
12 years
Companies in B91 3QJ
Telephone
Unreported
Email
Unreported
Website
Paragon-group.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard James Woodman
Director • British • Lives in England • Born in May 1965
Keith Graham Allen
Director • Accountant • British • Lives in England • Born in Jul 1972
Ciara Murphy
Secretary
Marius Van Niekerk
Secretary
Paragon Banking Group Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Business Finance Plc
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Paragon Technology Finance Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Paragon Vehicle Contracts Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Paragon Finance Plc
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Universal Credit Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Mortgage Trust Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Colonial Finance (UK) Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Paragon Asset Finance Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£187K
Increased by £31K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£1.98M
Increased by £28K (+1%)
Total Liabilities
-£47K
Increased by £13K (+38%)
Net Assets
£1.94M
Increased by £15K (+1%)
Debt Ratio (%)
2%
Increased by 0.63% (+36%)
See 10 Year Full Financials
Latest Activity
Mr Marius Van Niekerk Appointed
5 Months Ago on 2 Apr 2025
Ciara Murphy Resigned
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Marius Van Niekerk as a secretary on 2 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Ciara Murphy as a secretary on 2 April 2025
Submitted on 14 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 28 Feb 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 8 Mar 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 28 Feb 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 1 Sep 2022
Full accounts made up to 30 September 2021
Submitted on 25 Feb 2022
Confirmation statement made on 1 September 2021 with updates
Submitted on 2 Sep 2021
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Repayment History
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