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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 10 years ago.
Status
Active
Active since 8 years ago
Company No
09873532
Private limited company
Age
10 years
Incorporated 16 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Simonswood Farm
Siddington
Macclesfield
Cheshire
SK11 9JP
United Kingdom
Address changed on 3 Dec 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1970
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1973
Mr Robert John Wain
PSC • British • Lives in England • Born in Jun 1970
Mr Peter Roy Wain
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
R Wain And Sons Limited
Peter Roy Wain and 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
4 Months Ago on 23 Jul 2025
Jonathan Philip Barber Resigned
6 Months Ago on 11 Jun 2025
New Charge Registered
10 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Inspection Address Changed
1 Year Ago on 3 Dec 2024
Mr Peter Roy Wain (PSC) Details Changed
1 Year Ago on 30 Nov 2024
Mr Peter Roy Wain (PSC) Details Changed
1 Year Ago on 30 Nov 2024
Mr Peter Roy Wain (PSC) Details Changed
1 Year Ago on 30 Nov 2024
Mr Peter Roy Wain Details Changed
1 Year Ago on 30 Nov 2024
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 12 Nov 2025
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
Repayment History
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