HERBERT (2) PLC

Active Solihull

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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HERBERT (2) PLC

Financial intermediation not elsewhere classified

Founded 1 Sept 1994 Active Solihull, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 9 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 8 Sept 2025 Next due 15 Sept 2026 3 months remaining
Net assets £23K £2K 2025 year on year
Total assets £24K £3K 2025 year on year
Total Liabilities £489
Charges None No charges registered

Contact & Details

Contact

Registered Address

51 Homer Road Solihull West Midlands B91 3QJ

Full company profile for HERBERT (2) PLC (02965520), an active company based in Solihull, United Kingdom. Incorporated 1 Sept 1994. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£23.26k

Increased by £2.26k (+11%)

Total Liabilities

£489.00

Turnover

£1.96k

Increased by £956.00 (+96%)

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Richard James WoodmanDirectorBritishEngland6125 Apr 2014Active

Shareholders

Shareholders (1)

Paragon Banking Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HERBERT (2) PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
21 Dec 2025ResolutionResolutions
21 Dec 2025IncorporationMemorandum Articles
8 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
14 Apr 2025OfficersAppointment of Mr Marius Van Niekerk as director on 2 Apr 2025
9 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

21 Dec 2025 Resolution

Resolutions

21 Dec 2025 Incorporation

Memorandum Articles

8 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

14 Apr 2025 Officers

Appointment of Mr Marius Van Niekerk as director on 2 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

3 months ago on 9 Mar 2026

Resolutions

5 months ago on 21 Dec 2025

Memorandum Articles

5 months ago on 21 Dec 2025

Confirmation statement made on 1 Sept 2025 with no updates

9 months ago on 8 Sept 2025

Appointment of Mr Marius Van Niekerk as director on 2 Apr 2025

1 years ago on 14 Apr 2025