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The Herculaneum Society
The Herculaneum Society is an active company incorporated on 15 June 2004 with the registered office located in Salisbury, Wiltshire. The Herculaneum Society was registered 21 years ago.
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Status
Active
Active since
incorporation
Company No
05153841
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
21 years
Incorporated
15 June 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 June 2025
(4 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 3 months remaining)
Learn more about The Herculaneum Society
Contact
Update Details
Address
Alexandra House
St Johns Street
Salisbury
Wiltshire
SP1 2SB
Same address for the past
13 years
Companies in SP1 2SB
Telephone
Unreported
Email
Available in Endole App
Website
Herculaneum.ox.ac.uk
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People
Officers
17
Shareholders
-
Controllers (PSC)
1
Kay Byers
Director • Company Secretary • British • Lives in UK • Born in May 1958
Dr Holger Marc Essler
Director • Lecturer • German • Lives in Germany • Born in Apr 1977
Wilsons (Company Secretaries) Limited
Secretary
Dr Rosemary Joy Bithell
Director • Retired Academic • British • Lives in UK • Born in Aug 1942
Nigel Guy Wilson
Director • University Lecturer • British • Lives in UK • Born in Jul 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sherborne Laundry Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Guarantee Laundries Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Guarantee Linen Services Ltd
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Zervudachi, Roberts And Macadam Ltd
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Drivers Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Sackville Trustee Company Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Valley Leisure Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Allison & Busby Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£38.2K
Decreased by £9.09K (-19%)
Turnover
£45.71K
Decreased by £38 (-0%)
Employees
1
Same as previous period
Total Assets
£38.71K
Decreased by £11.16K (-22%)
Total Liabilities
-£9.52K
Decreased by £22.38K (-70%)
Net Assets
£29.19K
Increased by £11.22K (+62%)
Debt Ratio (%)
25%
Decreased by 39.37% (-62%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 1 Oct 2025
Ms Alison Jean Allden Appointed
1 Month Ago on 13 Sep 2025
Mr Antonios Augoustakis Appointed
1 Month Ago on 13 Sep 2025
Robert Louis Fowler Resigned
1 Month Ago on 13 Sep 2025
Alison Clare Carter Resigned
1 Month Ago on 13 Sep 2025
Gianluca Del Mastro Resigned
1 Month Ago on 13 Sep 2025
Holger Marc Essler Resigned
1 Month Ago on 13 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Dr Jessica Louise Venner Appointed
4 Months Ago on 7 Jun 2025
Mrs Kay Byers Details Changed
1 Year 10 Months Ago on 21 Dec 2023
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Get Credit Report
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Documents
Appointment of Mr Antonios Augoustakis as a director on 13 September 2025
Submitted on 17 Oct 2025
Appointment of Ms Alison Jean Allden as a director on 13 September 2025
Submitted on 17 Oct 2025
Termination of appointment of Holger Marc Essler as a director on 13 September 2025
Submitted on 16 Oct 2025
Termination of appointment of Gianluca Del Mastro as a director on 13 September 2025
Submitted on 16 Oct 2025
Termination of appointment of Alison Clare Carter as a director on 13 September 2025
Submitted on 16 Oct 2025
Termination of appointment of Robert Louis Fowler as a director on 13 September 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 1 Oct 2025
Director's details changed for Mrs Kay Byers on 21 December 2023
Submitted on 30 Jun 2025
Appointment of Dr Jessica Louise Venner as a director on 7 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 27 Jun 2025
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Repayment History
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