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The London Herb Company Ltd

The London Herb Company Ltd is an active company incorporated on 13 September 2018 with the registered office located in Dorking, Surrey. The London Herb Company Ltd was registered 6 years ago.
Status
Active
Active since 6 years ago
Company No
11566698
Private limited company
Age
6 years
Incorporated 13 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Chenies
Okewood Hill
Dorking
RH5 5NB
England
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was 1 Gemini Court, 42a Throwley Way, Sutton Surrey SM1 4AF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1977
Director • Salesman • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Oct 1965
Mr Stacey John Houghton
PSC • British • Lives in England • Born in Mar 1977
Mr Paul James Aylward
PSC • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Salad Company Ltd
Paul James Aylward and Paul Charles Luff are mutual people.
Active
Direct Delivered Produce Limited
Stacey John Houghton is a mutual person.
Active
The London Prepared Produce Company Ltd
Stacey John Houghton is a mutual person.
Active
Houghtons Holdings Limited
Stacey John Houghton is a mutual person.
Active
T.J. Wholesale T/A Houghtons Of London Ltd
Stacey John Houghton is a mutual person.
Active
Percys Baking UK Ltd
Stacey John Houghton is a mutual person.
Active
Club Football London Ltd
Stacey John Houghton is a mutual person.
Active
Houghtons Of London Limited
Stacey John Houghton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£87.59K
Increased by £44.8K (+105%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 14 (-40%)
Total Assets
£1.87M
Increased by £259.65K (+16%)
Total Liabilities
-£1.77M
Increased by £288.13K (+19%)
Net Assets
£102.73K
Decreased by £28.48K (-22%)
Debt Ratio (%)
95%
Increased by 2.66% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Mr Stacey John Houghton (PSC) Details Changed
3 Years Ago on 11 Jan 2022
Mr Stacey John Houghton Details Changed
3 Years Ago on 11 Jan 2022
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Feb 2025
Registered office address changed from 1 Gemini Court, 42a Throwley Way, Sutton Surrey SM1 4AF England to Chenies Okewood Hill Dorking RH5 5NB on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Jul 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 29 Mar 2022
Director's details changed for Mr Stacey John Houghton on 11 January 2022
Submitted on 11 Jan 2022
Change of details for Mr Stacey John Houghton as a person with significant control on 11 January 2022
Submitted on 11 Jan 2022
Repayment History
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