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Herbert Andrews Limited

Herbert Andrews Limited is an active company incorporated on 19 June 2018 with the registered office located in Rugby, Warwickshire. Herbert Andrews Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11421981
Private limited company
Age
7 years
Incorporated 19 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Central Chambers
45-47 Albert Street
Rugby
Warwickshire
CV21 2SG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Nov 1967
Mr Derrin Hywel James
PSC • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenway Civil Engineering Ltd
Derrin Hywel James is a mutual person.
Active
TH Byfield Limited
Derrin Hywel James is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£46.03K
Decreased by £772 (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.21M
Decreased by £598.74K (-9%)
Total Liabilities
-£4.87M
Decreased by £848.86K (-15%)
Net Assets
£1.34M
Increased by £250.12K (+23%)
Debt Ratio (%)
78%
Decreased by 5.57% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Charge Satisfied
5 Months Ago on 26 Mar 2025
Charge Satisfied
5 Months Ago on 26 Mar 2025
Charge Satisfied
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Satisfaction of charge 114219810002 in full
Submitted on 26 Mar 2025
Satisfaction of charge 114219810003 in full
Submitted on 26 Mar 2025
Satisfaction of charge 114219810001 in full
Submitted on 26 Mar 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Registration of charge 114219810005, created on 15 February 2023
Submitted on 15 Feb 2023
Repayment History
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