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Herbert & Ball Services Limited

Herbert & Ball Services Limited is an active company incorporated on 18 June 2018 with the registered office located in London, Greater London. Herbert & Ball Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11419981
Private limited company
Age
7 years
Incorporated 18 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (2 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4th Floor 6 Brook Street
Mayfair
London
W1S 1BB
England
Address changed on 19 Dec 2025 (1 day ago)
Previous address was Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1991
Mr Nicholas Francis Wynne Ball
PSC • British • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Franchise Startups Ltd
Nicholas Francis Wynne Ball is a mutual person.
Active
Herbert & Ball Holdings Limited
Nicholas Francis Wynne Ball is a mutual person.
Active
Ballair Limited
Nicholas Francis Wynne Ball is a mutual person.
Active
Foxball Limited
Nicholas Francis Wynne Ball is a mutual person.
Active
Herbert & Ball LLP
Nicholas Francis Wynne Ball is a mutual person.
Active
BGC Security & Consulting Ltd
Nicholas Francis Wynne Ball is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.36K
Increased by £20.36K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£310.07K
Increased by £102.04K (+49%)
Total Liabilities
-£96.23K
Increased by £62.52K (+185%)
Net Assets
£213.84K
Increased by £39.52K (+23%)
Debt Ratio (%)
31%
Increased by 14.83% (+92%)
Latest Activity
Registered Address Changed
1 Day Ago on 19 Dec 2025
Full Accounts Submitted
2 Days Ago on 18 Dec 2025
Mr Nicholas Ball (PSC) Details Changed
10 Days Ago on 10 Dec 2025
Amended Full Accounts Submitted
24 Days Ago on 26 Nov 2025
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Sep 2023
Full Accounts Submitted
3 Years Ago on 21 Dec 2022
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Documents
Registered office address changed from Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP England to 4th Floor 6 Brook Street Mayfair London W1S 1BB on 19 December 2025
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Change of details for Mr Nicholas Ball as a person with significant control on 10 December 2025
Submitted on 10 Dec 2025
Amended total exemption full accounts made up to 31 December 2020
Submitted on 26 Nov 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 22 Oct 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 19 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Repayment History
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