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Royal Herbert Freehold Limited

Royal Herbert Freehold Limited is an active company incorporated on 22 July 1997 with the registered office located in London, Greater London. Royal Herbert Freehold Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03406822
Private limited company
Age
28 years
Incorporated 22 July 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
Wellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1974
Director • Bulgarian • Lives in UK • Born in Feb 1986
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Oct 1986
Director • Retired • British • Lives in UK • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Herbert Management Limited
ARM Secretaries Limited, Helen Wilcox, and 6 more are mutual people.
Active
Theta Computer Services Limited
ARM Secretaries Limited is a mutual person.
Active
Helen Harrison & Company Limited
Helen Wilcox is a mutual person.
Active
Bromley Grove Residents Limited
ARM Secretaries Limited is a mutual person.
Active
Rossmore Court Property Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
26 Jelf Road Freehold Limited
ARM Secretaries Limited is a mutual person.
Active
Ainstar Ltd
ARM Secretaries Limited 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
£269.21K
Decreased by £113.11K (-30%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£1.32M
Decreased by £167.52K (-11%)
Total Liabilities
-£238.08K
Decreased by £234.32K (-50%)
Net Assets
£1.08M
Increased by £66.8K (+7%)
Debt Ratio (%)
18%
Decreased by 13.73% (-43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Stoyana Petrova Tumbeva Appointed
3 Months Ago on 9 Jul 2025
David Thomas Butcher Appointed
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Jeremy O'donnell Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Jeremy O'donnell Appointed
1 Year 5 Months Ago on 13 May 2024
Shehzad Syed Bahadur Ziauddin Details Changed
3 Years Ago on 14 Jun 2022
Mr Richard Fenby Sutton Details Changed
4 Years Ago on 22 Jul 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 4 Aug 2025
Appointment of Stoyana Petrova Tumbeva as a director on 9 July 2025
Submitted on 14 Jul 2025
Appointment of David Thomas Butcher as a director on 18 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Director's details changed for Mr Richard Fenby Sutton on 22 July 2021
Submitted on 3 Jun 2024
Director's details changed for Shehzad Syed Bahadur Ziauddin on 14 June 2022
Submitted on 3 Jun 2024
Director's details changed for Jeremy O'donnell on 3 June 2024
Submitted on 3 Jun 2024
Appointment of Jeremy O'donnell as a director on 13 May 2024
Submitted on 29 May 2024
Repayment History
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