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Herdwatch UK Limited

Herdwatch UK Limited is an active company incorporated on 11 August 2023 with the registered office located in Northampton, Northamptonshire. Herdwatch UK Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15065127
Private limited company
Age
2 years 3 months
Incorporated 11 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ironstone House
Ironstone Way
Brixworth
Northamptonshire
NN6 9UD
United Kingdom
Same address since incorporation
Telephone
020 37732763
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in Ireland • Born in May 1975
Director • Irish • Lives in Ireland • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£127.97K
Turnover
Unreported
Employees
9
Total Assets
£689.31K
Total Liabilities
-£1.41M
Net Assets
-£725.18K
Debt Ratio (%)
205%
Latest Activity
Charge Satisfied
27 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Aug 2025
New Charge Registered
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Accounting Period Extended
9 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 16 Apr 2024
Cian Lehane (PSC) Resigned
2 Years 3 Months Ago on 11 Aug 2023
Fabien Peyaud (PSC) Appointed
2 Years 3 Months Ago on 11 Aug 2023
Incorporated
2 Years 3 Months Ago on 11 Aug 2023
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Documents
Satisfaction of charge 150651270001 in full
Submitted on 17 Oct 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 14 Aug 2025
Resolutions
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Cessation of Cian Lehane as a person with significant control on 11 August 2023
Submitted on 17 Jun 2025
Notification of Fabien Peyaud as a person with significant control on 11 August 2023
Submitted on 17 Jun 2025
Registration of charge 150651270002, created on 12 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 12 Feb 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 14 Aug 2024
Repayment History
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