HERBERT SYSTEMS LIMITED

05662598
Dissolved London

Manufacture of other special-purpose machinery n.e.c.

4 employees website.com
Manufacture of other special-purpose machinery n.e.c.
H

HERBERT SYSTEMS LIMITED

05662598

Manufacture of other special-purpose machinery n.e.c.

Founded 23 Dec 2005 Dissolved London, England 4 employees website.com
Manufacture of other special-purpose machinery n.e.c.
Accounts Submitted 20 Mar 2024
Confirmation Submitted 14 Dec 2023 Next due 28 Dec 2024 18 months overdue
Net assets £-4M £268K 2023 year on year
Total assets £37K £12K 2023 year on year
Total Liabilities £4M £280K 2023 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

5th Floor One New Change London EC4M 9AF England

Full company profile for HERBERT SYSTEMS LIMITED (05662598), a dissolved company based in London, England. Incorporated 23 Dec 2005. Manufacture of other special-purpose machinery n.e.c.. 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 Jul → 30 Jun 2023
Type full
Next accounts
Due by

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Net Assets

-£4.03M

Increased by £267.56k (+6%)

Total Liabilities

£4.06M

Decreased by £279.54k (-6%)

Turnover

£107.20k

Increased by £11.02k (+11%)

Employees

4

Debt Ratio

10960%

Increased by 2107 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2022
30 Jun 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
Paul Anthony DiamondDirectorBritishUnited Kingdom6214 Apr 2023Active

Shareholders

Shareholders (1)

Osi Systems, Inc.
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Osi Uk Newco 2 Limited

Ceased 30 Jan 2019

Ceased

Group Structure

Group Structure

HERBERT SYSTEMS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2025GazetteGazette Dissolved Voluntary
3 Dec 2024GazetteGazette Notice Voluntary
26 Nov 2024DissolutionDissolution Application Strike Off Company
20 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
14 Dec 2023Confirmation StatementConfirmation statement made on 14 Dec 2023 with no updates
18 Feb 2025 Gazette

Gazette Dissolved Voluntary

3 Dec 2024 Gazette

Gazette Notice Voluntary

26 Nov 2024 Dissolution

Dissolution Application Strike Off Company

20 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

14 Dec 2023 Confirmation Statement

Confirmation statement made on 14 Dec 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Feb 2025

Gazette Notice Voluntary

1 years ago on 3 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 26 Nov 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 20 Mar 2024

Confirmation statement made on 14 Dec 2023 with no updates

2 years ago on 14 Dec 2023