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Herrington Consulting Ltd

Herrington Consulting Ltd is an active company incorporated on 8 April 2005 with the registered office located in Cambridge, Cambridgeshire. Herrington Consulting Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05418977
Private limited company
Age
20 years
Incorporated 8 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Unit 7b Caxton House Broad Street
Great Cambourne
Cambridge
CB23 6JN
England
Address changed on 24 Nov 2022 (2 years 11 months ago)
Previous address was 158 High Street Herne Bay Kent CT6 5NP
Telephone
01227833855
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Aug 1972
Director • Flood Risk Management • British • Lives in UK • Born in Mar 1978
Environmental Protection Strategies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Environmental Protection Strategies Limited
Giles St. John Lock and William Hywel Evans are mutual people.
Active
Caxton House (Cambourne) Management Company Limited
Giles St. John Lock and William Hywel Evans are mutual people.
Active
Eps (Leeds) Ltd
Giles St. John Lock and William Hywel Evans are mutual people.
Active
Eps (Geomatics) Ltd
Giles St. John Lock and William Hywel Evans are mutual people.
Active
Remediation Technologies Ltd
Giles St. John Lock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£21.59K
Decreased by £53.9K (-71%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£310.97K
Decreased by £105.32K (-25%)
Total Liabilities
-£107.44K
Decreased by £30.7K (-22%)
Net Assets
£203.53K
Decreased by £74.62K (-27%)
Debt Ratio (%)
35%
Increased by 1.37% (+4%)
Latest Activity
Accounting Period Extended
1 Month Ago on 8 Sep 2025
Charge Satisfied
3 Months Ago on 28 Jun 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Simon Anthony Maiden-Brooks (PSC) Resigned
6 Months Ago on 28 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
Simon Peter Herrington Resigned
2 Years 11 Months Ago on 16 Nov 2022
Claire Herrington Resigned
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Current accounting period extended from 31 May 2025 to 30 November 2025
Submitted on 8 Sep 2025
Satisfaction of charge 054189770002 in full
Submitted on 28 Jun 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 20 Jun 2025
Cessation of Simon Anthony Maiden-Brooks as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 13 Jan 2024
Confirmation statement made on 14 June 2023 with updates
Submitted on 27 Jun 2023
Resolutions
Submitted on 1 Dec 2022
Memorandum and Articles of Association
Submitted on 1 Dec 2022
Repayment History
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