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The Susan Herbert Portfolio Limited

The Susan Herbert Portfolio Limited is an active company incorporated on 17 July 2013 with the registered office located in Stratford-upon-Avon, Warwickshire. The Susan Herbert Portfolio Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08613815
Private limited company
Age
12 years
Incorporated 17 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (12 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
Bruce Lodge Bishopton Lane
Bishopton
Stratford-Upon-Avon
CV37 9QY
England
Address changed on 22 Mar 2023 (2 years 7 months ago)
Previous address was 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Taxation Adviser • British • Lives in England • Born in Feb 1967
Director • Retired • British • Lives in England • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Palmer Clark Limited
Mrs Emma Louise Froud is a mutual person.
Active
Mulberry Froud Associates Limited
Mrs Emma Louise Froud is a mutual person.
Active
Mfa 3 Limited
Mrs Emma Louise Froud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.7K
Increased by £528 (+1%)
Total Liabilities
-£1.79K
Decreased by £2.49K (-58%)
Net Assets
£82.91K
Increased by £3.02K (+4%)
Debt Ratio (%)
2%
Decreased by 2.97% (-58%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 23 Oct 2025
Confirmation Submitted
10 Days Ago on 23 Oct 2025
Mrs Emma Louise Froud (PSC) Details Changed
12 Days Ago on 21 Oct 2025
Janet Mary Froud Resigned
13 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Micro Accounts Submitted
2 Years Ago on 5 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 22 Mar 2023
Micro Accounts Submitted
3 Years Ago on 27 Oct 2022
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Documents
Change of details for Mrs Emma Louise Froud as a person with significant control on 21 October 2025
Submitted on 23 Oct 2025
Micro company accounts made up to 30 September 2025
Submitted on 23 Oct 2025
Termination of appointment of Janet Mary Froud as a director on 20 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 21 October 2025 with no updates
Submitted on 23 Oct 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 23 Oct 2023
Micro company accounts made up to 30 September 2023
Submitted on 5 Oct 2023
Registered office address changed from 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB to Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY on 22 March 2023
Submitted on 22 Mar 2023
Micro company accounts made up to 30 September 2022
Submitted on 27 Oct 2022
Repayment History
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