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Herd Group Limited

Herd Group Limited is an active company incorporated on 16 September 2016 with the registered office located in Addlestone, Surrey. Herd Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10379255
Private limited company
Age
9 years
Incorporated 16 September 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ
England
Address changed on 28 Jun 2023 (2 years 4 months ago)
Previous address was Rivermead House Hamm Moor Lane Weybridge Surrey KT15 2SF England
Telephone
0800 0663194
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Jul 1970
The Herd Group Employee Ownership Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Herd Hire Ltd
Mr Anthony David McKeague and Gemma Louise Dickson are mutual people.
Active
Camper Tribe Limited
Mr Anthony David McKeague and Gemma Louise Dickson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.44M
Increased by £2.77M (+413%)
Turnover
£35.43M
Decreased by £344K (-1%)
Employees
34
Increased by 3 (+10%)
Total Assets
£75.24M
Increased by £10.92M (+17%)
Total Liabilities
-£72.24M
Increased by £10.35M (+17%)
Net Assets
£3M
Increased by £570K (+23%)
Debt Ratio (%)
96%
Decreased by 0.21% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Group Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Group Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Jun 2023
The Herd Group Employee Ownership Trustee Limited (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Nigel Alan Daniel Schroder (PSC) Resigned
2 Years 10 Months Ago on 22 Dec 2022
Mr Anthony David Mckeague Appointed
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 2 Oct 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Statement of capital following an allotment of shares on 10 January 2024
Submitted on 10 Jan 2024
Submitted on 16 Nov 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 28 Sep 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Change of details for The Herd Group Employee Ownership Trustee Limited as a person with significant control on 19 June 2023
Submitted on 28 Jun 2023
Registered office address changed from Rivermead House Hamm Moor Lane Weybridge Surrey KT15 2SF England to 500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 28 June 2023
Submitted on 28 Jun 2023
Repayment History
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