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Herdwick Limited

Herdwick Limited is an active company incorporated on 15 September 2004 with the registered office located in Ambleside, Cumbria. Herdwick Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05231695
Private limited company
Age
21 years
Incorporated 15 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Rectory
Grasmere
Ambleside
LA22 9SW
England
Address changed on 29 Mar 2024 (1 year 7 months ago)
Previous address was Barn House Silver Bank Coniston LA21 8HW England
Telephone
01539436629
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Mar 1970
The Grasmere Trading Company Limited
PSC
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Mutual Companies
Ms Amlin Investment Management Limited
Anna Evelyn Troup is a mutual person.
Active
Australiansuper (UK) Ltd
Anna Evelyn Troup is a mutual person.
Active
Marathon Asset Management Limited
Anna Evelyn Troup is a mutual person.
Active
The Grasmere Trading Company Limited
Richard Staite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£10.83K
Decreased by £104.75K (-91%)
Total Liabilities
-£10.81K
Decreased by £18.97K (-64%)
Net Assets
£20
Decreased by £85.78K (-100%)
Debt Ratio (%)
100%
Increased by 74.05% (+287%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Mar 2024
Mrs Anna Troup Appointed
1 Year 7 Months Ago on 19 Mar 2024
William George Marshall Resigned
1 Year 7 Months Ago on 19 Mar 2024
Amanda Jane Marshall Resigned
1 Year 7 Months Ago on 19 Mar 2024
Mr Richard Staite Appointed
1 Year 7 Months Ago on 19 Mar 2024
Mr Richard Staite Appointed
1 Year 7 Months Ago on 19 Mar 2024
Amanda Jane Marshall Resigned
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 22 Sep 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 24 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Notification of The Grasmere Trading Company Limited as a person with significant control on 19 March 2024
Submitted on 29 Mar 2024
Cessation of Amanda Jane Marshall as a person with significant control on 19 February 2024
Submitted on 29 Mar 2024
Cessation of William George Marshall as a person with significant control on 19 March 2024
Submitted on 29 Mar 2024
Termination of appointment of Amanda Jane Marshall as a secretary on 19 March 2024
Submitted on 29 Mar 2024
Appointment of Mr Richard Staite as a secretary on 19 March 2024
Submitted on 29 Mar 2024
Appointment of Mr Richard Staite as a director on 19 March 2024
Submitted on 29 Mar 2024
Termination of appointment of Amanda Jane Marshall as a director on 19 March 2024
Submitted on 29 Mar 2024
Repayment History
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