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Company profile
HERBERT & SHAW LTD
active • ltd • 219 Burton Road, Derby, DE23 6AE, England
Company no.12222811Officers3Documents18
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12222811
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-09-23
- Registered Office
- 219 Burton Road, Derby, DE23 6AE, England
- Sic Codes
- information technology consultancy activities, activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£100,125
Equity
£125
Total liabilities
£100,000
Cash in bank
£125
Year-on-year movement
Quick comparison from the latest filed period.
2024-09-30
Equity
-£2.18k
-94.57%Cash in bank
-£5.99k
-97.96%Total assets
-£5.99k
-5.65%Total liabilities
+£3.82k
+3.67%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£106,118£1,152-£103,815
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-09-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£100,125
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £0 | £0 | £0 |
| 2022 | £0 | £0 | £0 |
| 2023 | £2,303 | £106,118 | -£103,815 |
| 2024 | £125 | £100,125 | -£100,000 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 23 Sep 2025 | 7 Months |
| Confirmation Statement Submitted | 10 Jul 2025 | 10 Months |
| Accounts Submitted | 9 Jun 2025 | 11 Months |
| Accounts Submitted | 21 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 21 Aug 2024 | 1 Year |
| Change of Date Of Creation | 21 Aug 2024 | 1 Year |
| Change of Jurisdiction | 21 Aug 2024 | 1 Year |
| Change of Registered Office Address | 21 Aug 2024 | 1 Year |
| Change of Type | 21 Aug 2024 | 1 Year |
| SHAW, Lynsey Appointed | 23 Sep 2019 | 6 Years |
| HERBERT, Ben Appointed | 23 Sep 2019 | 6 Years |
| SHAW, Samuel George Appointed | 23 Sep 2019 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-account-reference-date-company-current-extended | 2025-09-23 | Open PDF |
| confirmation-statement-with-no-updates | 2025-07-10 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2025-06-09 | Open PDF |
| confirmation-statement-with-no-updates | 2024-08-21 | Open PDF |
| change-person-director-company-with-change-date | 2023-12-11 | Open PDF |
| change-person-director-company-with-change-date | 2023-12-11 | Open PDF |
| change-person-secretary-company-with-change-date | 2023-12-11 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-12-11 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2023-11-29 | Open PDF |
| confirmation-statement-with-no-updates | 2023-08-17 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2023-02-14 | Open PDF |
| confirmation-statement-with-updates | 2022-08-15 | Open PDF |