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Herdwise Limited
Herdwise Limited is an active company incorporated on 16 November 2015 with the registered office located in Macclesfield, Cheshire. Herdwise Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09873532
Private limited company
Age
9 years
Incorporated
16 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 November 2024
(10 months ago)
Next confirmation dated
29 November 2025
Due by
13 December 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Herdwise Limited
Contact
Update Details
Address
Simonswood Farm
Siddington
Macclesfield
Cheshire
SK11 9JP
United Kingdom
Address changed on
3 Dec 2024
(10 months ago)
Previous address was
Companies in SK11 9JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Robert John Wain
Director • PSC • British • Lives in England • Born in Jun 1970
Peter Roy Wain
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1973
Jonathan Philip Barber
Director • British • Lives in UK • Born in Apr 1979
Mr Peter Roy Wain
PSC • British • Lives in England • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
R Wain And Sons Limited
Peter Roy Wain and Mr Robert John Wain are mutual people.
Active
Meller Speakman Limited
Peter Roy Wain is a mutual person.
Active
Meller Speakman Holdings Limited
Peter Roy Wain is a mutual person.
Active
Meller Speakman (Infrastructure) Limited
Peter Roy Wain is a mutual person.
Active
Meller Speakman (Sales) Limited
Peter Roy Wain is a mutual person.
Active
J & L Farming Ltd
Jonathan Philip Barber is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£45.09K
Decreased by £53.08K (-54%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£541.61K
Increased by £20.35K (+4%)
Total Liabilities
-£173.39K
Decreased by £22.87K (-12%)
Net Assets
£368.22K
Increased by £43.22K (+13%)
Debt Ratio (%)
32%
Decreased by 5.64% (-15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Jonathan Philip Barber Resigned
4 Months Ago on 11 Jun 2025
New Charge Registered
8 Months Ago on 21 Feb 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Inspection Address Changed
10 Months Ago on 3 Dec 2024
Mr Peter Roy Wain (PSC) Details Changed
10 Months Ago on 30 Nov 2024
Mr Peter Roy Wain (PSC) Details Changed
10 Months Ago on 30 Nov 2024
Mr Peter Roy Wain (PSC) Details Changed
10 Months Ago on 30 Nov 2024
Mr Peter Roy Wain Details Changed
10 Months Ago on 30 Nov 2024
Mr Peter Roy Wain (PSC) Details Changed
10 Months Ago on 30 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Jonathan Philip Barber as a director on 11 June 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 23 Jul 2025
Registration of charge 098735320001, created on 21 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 10 Dec 2024
Change of details for Mr Peter Roy Wain as a person with significant control on 30 November 2024
Submitted on 4 Dec 2024
Change of details for Mr Peter Roy Wain as a person with significant control on 30 November 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Peter Roy Wain on 30 November 2024
Submitted on 3 Dec 2024
Change of details for Mr Peter Roy Wain as a person with significant control on 30 November 2024
Submitted on 3 Dec 2024
Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
Submitted on 3 Dec 2024
Change of details for Mr Peter Roy Wain as a person with significant control on 30 November 2024
Submitted on 2 Dec 2024
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Repayment History
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