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Herjavec Group Limited

Herjavec Group Limited is an active company incorporated on 12 May 2003 with the registered office located in Poole, Dorset. Herjavec Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04761042
Private limited company
Age
22 years
Incorporated 12 May 2003
Size
Unreported
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Towngate House
2-8 Parkstone Road
Poole
Dorset
BH15 2PW
Same address for the past 17 years
Telephone
08700411199
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Owner And Ceo Of Technology Services Com • British • Lives in United States • Born in Sep 1962
Director • Secretary • American • Lives in United States • Born in Jun 1976
Director • American • Lives in United States • Born in Jan 1971
Apax Partners LLP
PSC
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Mutual Companies
No mutual companies found
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
£4.54M
Increased by £4.15M (+1055%)
Turnover
£22.96M
Increased by £5.85M (+34%)
Employees
49
Increased by 5 (+11%)
Total Assets
£12.44M
Increased by £3.12M (+34%)
Total Liabilities
-£13.24M
Increased by £3.17M (+31%)
Net Assets
-£804K
Decreased by £43K (+6%)
Debt Ratio (%)
106%
Decreased by 1.7% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Robert Herjavec Resigned
4 Months Ago on 8 Jul 2025
Robert Herjavec Resigned
4 Months Ago on 8 Jul 2025
Christopher Robin Schueler Appointed
4 Months Ago on 8 Jul 2025
Christopher Robin Schueler Appointed
4 Months Ago on 8 Jul 2025
Nathan Patrick Brady Appointed
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Robert Herjavec (PSC) Resigned
4 Years Ago on 20 May 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 7 Aug 2025
Appointment of Nathan Patrick Brady as a director on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Robert Herjavec as a secretary on 8 July 2025
Submitted on 8 Jul 2025
Appointment of Christopher Robin Schueler as a director on 8 July 2025
Submitted on 8 Jul 2025
Appointment of Christopher Robin Schueler as a secretary on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Robert Herjavec as a director on 8 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Cessation of Robert Herjavec as a person with significant control on 20 May 2021
Submitted on 3 Jul 2024
Change of details for Robert Herjavec as a person with significant control on 6 April 2016
Submitted on 3 Jul 2024
Repayment History
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