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Herbert & Shaw Ltd

Herbert & Shaw Ltd is an active company incorporated on 23 September 2019 with the registered office located in Derby, Derbyshire. Herbert & Shaw Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12222811
Private limited company
Age
6 years
Incorporated 23 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
219 Burton Road
Derby
DE23 6AE
England
Address changed on 11 Dec 2023 (1 year 11 months ago)
Previous address was 52 Lutterworth Road Aylestone Leicester United Kingdom LE2 8PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Aug 1983
Secretary
Herbert Ventures Ltd
PSC
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Mutual Companies
Designer Carpets & Remnants Ltd
Mr Samuel George Shaw and Ben Herbert are mutual people.
Active
Amaranthine Home Ltd
Ben Herbert is a mutual person.
Active
Herbert Ventures Ltd
Ben Herbert is a mutual person.
Active
Herbert Media Ltd
Ben Herbert is a mutual person.
Active
Seedprint Limited
Ben Herbert is a mutual person.
Active
Niche Commerce Ltd
Ben Herbert is a mutual person.
Active
DC Property Portfolio Ltd
Ben Herbert is a mutual person.
Active
Hershaw Holdings Ltd
Ben Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£125
Decreased by £5.99K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.13K
Decreased by £5.99K (-6%)
Total Liabilities
-£100K
Decreased by £6.02K (-6%)
Net Assets
£125
Increased by £25 (+25%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Accounting Period Extended
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Abridged Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Dec 2023
Mr Ben Herbert Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Mr Samuel George Shaw Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Lynsey Shaw Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 23 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 21 Aug 2024
Secretary's details changed for Lynsey Shaw on 11 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Samuel George Shaw on 11 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Ben Herbert on 11 December 2023
Submitted on 11 Dec 2023
Registered office address changed from 52 Lutterworth Road Aylestone Leicester United Kingdom LE2 8PF United Kingdom to 219 Burton Road Derby DE23 6AE on 11 December 2023
Submitted on 11 Dec 2023
Unaudited abridged accounts made up to 30 September 2023
Submitted on 29 Nov 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 17 Aug 2023
Repayment History
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