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Herberts Management Company Limited

Herberts Management Company Limited is an active company incorporated on 2 August 2007 with the registered office located in Cowbridge, South Glamorgan. Herberts Management Company Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06332528
Private limited company
Age
18 years
Incorporated 2 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Brook Cottage
St. Mary Church
Cowbridge
CF71 7LT
Wales
Address changed on 30 Dec 2024 (10 months ago)
Previous address was 4 Cwrt Llanfair Cwrt Llanfair St. Mary Church Cowbridge South Glamorgan CF71 7PH Wales
Telephone
01446772911
Email
Unreported
Website
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1982
Director • Retired • British • Lives in Wales • Born in May 1953
Director • British • Lives in Wales • Born in Jun 1993
Director • Retired • British • Lives in UK • Born in Jul 1965
Director • Welsh • Lives in Wales • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.02K
Increased by £3.65K (+57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.02K
Increased by £3.65K (+57%)
Total Liabilities
-£10.72K
Increased by £3.75K (+54%)
Net Assets
-£696
Decreased by £96 (+16%)
Debt Ratio (%)
107%
Decreased by 2.48% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Raymond Charles John Resigned
10 Months Ago on 30 Dec 2024
Mr Phillip Bassett Appointed
10 Months Ago on 30 Dec 2024
Mr Benjamin Samuel Montgomery Appointed
10 Months Ago on 30 Dec 2024
Raymond Charles John (PSC) Resigned
10 Months Ago on 30 Dec 2024
Andrew David Everton (PSC) Appointed
10 Months Ago on 30 Dec 2024
Registered Address Changed
10 Months Ago on 30 Dec 2024
Mr Andrew David Everton Details Changed
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Notification of Andrew David Everton as a person with significant control on 30 December 2024
Submitted on 30 Dec 2024
Director's details changed for Mr Andrew David Everton on 17 December 2024
Submitted on 30 Dec 2024
Cessation of Raymond Charles John as a person with significant control on 30 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Phillip Bassett as a director on 30 December 2024
Submitted on 30 Dec 2024
Registered office address changed from 4 Cwrt Llanfair Cwrt Llanfair St. Mary Church Cowbridge South Glamorgan CF71 7PH Wales to Brook Cottage St. Mary Church Cowbridge CF71 7LT on 30 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Raymond Charles John as a director on 30 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Benjamin Samuel Montgomery as a director on 30 December 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Nov 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 1 Oct 2024
Repayment History
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