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Philippa Herbert Limited LONDON

Philippa Herbert started in year 2007 as Private Limited Company with registration number 06438378. The Philippa Herbert company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 37 Riggindale Road. Postal code: SW16 1QH.

Currently there are 2 directors in the the company, namely Sarah S. and Philippa F.. In addition one secretary - Sarah S. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Philippa Herbert Limited Address / Contact

Office Address 37 Riggindale Road
Town London
Post code SW16 1QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06438378
Date of Incorporation Tue, 27th Nov 2007
Industry Manufacture of jewellery and related articles
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Sarah S.

Position: Director

Appointed: 27 November 2007

Sarah S.

Position: Secretary

Appointed: 27 November 2007

Philippa F.

Position: Director

Appointed: 27 November 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Philippa F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sarah S. This PSC owns 25-50% shares and has 25-50% voting rights.

Philippa F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sarah S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302020-03-312021-03-312022-03-312023-03-31
Net Worth10728933831438921      
Balance Sheet
Cash Bank On Hand        42 138115 048121 592160 637
Current Assets45 24147 74050 78048 17554 55070 03398 580115 490124 689195 395335 177351 361
Debtors29 42635 32040 60535 50237 30737 364  73 57671 097107 16174 982
Net Assets Liabilities     92210 0691137 9064 03244 95393 073
Other Debtors         17 33722 970 
Property Plant Equipment        38 81935 80531 37321 476
Total Inventories        8 9759 250106 424115 742
Cash Bank In Hand11 9157 4004 8754 6736 74322 569      
Net Assets Liabilities Including Pension Asset Liability10728933831438921      
Stocks Inventory3 9005 0205 3008 00010 50010 100      
Tangible Fixed Assets24541  628418      
Reserves/Capital
Called Up Share Capital222222      
Profit Loss Account Reserve10528733629436919      
Shareholder Funds10728933831438921      
Other
Accrued Liabilities         800900 
Accrued Liabilities Not Expressed Within Creditors Subtotal     -1 600-1 680-750-1 925-800-900-900
Accumulated Depreciation Impairment Property Plant Equipment        25 10236 05047 78259 519
Additions Other Than Through Business Combinations Property Plant Equipment         7 9347 3001 840
Average Number Employees During Period     3344334
Bank Borrowings         36 00028 500 
Creditors     67 9296 99951 00457 64096 10888 40579 517
Financial Liabilities         60 10859 905 
Fixed Assets24541  62841824 85426 75138 820   
Increase From Depreciation Charge For Year Property Plant Equipment         10 94811 73211 737
Net Current Assets Liabilities-13824833831-190503-6 10625 11628 65267 774104 997153 249
Number Shares Issued Fully Paid        2222
Other Creditors         43 939107 006 
Other Inventories        8 9759 250106 424115 742
Par Value Share  1111   111
Property Plant Equipment Gross Cost        63 92171 85579 15580 995
Provisions For Liabilities Balance Sheet Subtotal         3 4393 0121 235
Taxation Social Security Payable         46 52762 255 
Total Assets Less Current Liabilities107289   2 52218 74851 86767 471103 579137 270174 725
Total Borrowings         36 00028 500 
Trade Creditors Trade Payables         22 34851 019 
Trade Debtors Trade Receivables         53 76084 191 
Amount Specific Advance Or Credit Directors        10 5008 2558 255 
Amount Specific Advance Or Credit Made In Period Directors        10 5008 255  
Amount Specific Advance Or Credit Repaid In Period Directors         -9 987 -8 255
Director Remuneration         23 70036 109 
Creditors Due Within One Year45 37947 49250 44248 14454 74069 530      
Number Shares Allotted 22222      
Tangible Fixed Assets Cost Or Valuation814814          
Tangible Fixed Assets Depreciation569773          
Tangible Fixed Assets Depreciation Charged In Period 204          
Value Shares Allotted 22222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Monday 27th November 2023
filed on: 11th, December 2023 		Free Download (4 pages)

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