OpenCompanies

Herbert Investments Limited

Company number
06317995
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2007
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Cyncoed Property Limited (4 companies)

Registered office

Previous names

  • Mandaco 523 Limited (until 28 Aug 2007)

Officers

NameRoleAppointedResigned
ROSE, Sara Jane Director 20 Aug 2007
COMRIE, Janet Anne Director 20 Aug 2007

Control

NameNature of controlNotifiedCeased
Mrs Janet Anne Comrie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mrs Sara Jane Rose Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Sarjan Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,256,404 - 0
30 Sep 2024 £1,100,354 £65,316 2
30 Sep 2023 £1,007,147 £317,527 2
30 Sep 2022 £931,835 £425,082 2
30 Sep 2021 £838,880 £435,934 2
30 Sep 2020 - £429,525 0
30 Sep 2019 - £382,384 0
30 Sep 2018 - £364,674 -
30 Sep 2017 - £150,315 -
30 Sep 2016 - £556,749 -
30 Sep 2015 £510,789 £478,330 -
30 Sep 2014 £399,100 £421,056 -
30 Sep 2013 £287,146 £308,495 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -

Connections

Owned by

Herbert Investments Limited → Sarjan Limited

Registered address

268 companies are registered at this address - likely a registration agent.

Data