HERRIOT LIMITED

Active London
0 employees website.com
H

HERRIOT LIMITED

Founded 17 Apr 2013 Active London, United Kingdom 0 employees website.com

Previous Company Names

JP MARLAND AND SONS LIMITED 17 Apr 2013 — 15 Oct 2020
Accounts Submitted 27 Aug 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 18 Apr 2026 Next due 1 May 2027 11 months remaining
Net assets £-2K £0 2025 year on year
Total assets £0
Total Liabilities £2K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor East 78 Belgrave Road London SW1V 2BJ

Full company profile for HERRIOT LIMITED (08492479), an active company based in London, United Kingdom. Incorporated 17 Apr 2013. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£2.15k

Total Liabilities

£2.15k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2022
Dec 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

2 active 1 resigned
Status
Janet LangSecretaryUnknownUnknown17 Apr 2013Active
Marland, MarcusDirectorBritishUnited Kingdom3918 Apr 2013Active

Shareholders

Shareholders (1)

J P Marland & Sons Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jonathan Peter Marland Of Odstock

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Lord Jonathan Peter Marland Of Odstock

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Vaults, 78 Belgrave Road, London (SW1V 2BJ) CITY OF WESTMINSTER
Leasehold-24 Jul 2013
Vaults, 78 Belgrave Road, London (SW1V 2BJ)
Leasehold
Added 24 Jul 2013
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
27 Aug 2025AccountsAnnual accounts made up to 30 Apr 2025
22 Apr 2025Confirmation StatementConfirmation statement made on 17 Apr 2025 with no updates
29 Aug 2024AccountsAnnual accounts made up to 30 Apr 2024
17 Apr 2024OfficersTermination of Paul Mark Horsley as director on 25 Oct 2023
18 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

27 Aug 2025 Accounts

Annual accounts made up to 30 Apr 2025

22 Apr 2025 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with no updates

29 Aug 2024 Accounts

Annual accounts made up to 30 Apr 2024

17 Apr 2024 Officers

Termination of Paul Mark Horsley as director on 25 Oct 2023

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

2 weeks ago on 18 Apr 2026

Annual accounts made up to 30 Apr 2025

8 months ago on 27 Aug 2025

Confirmation statement made on 17 Apr 2025 with no updates

1 years ago on 22 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 29 Aug 2024

Termination of Paul Mark Horsley as director on 25 Oct 2023

2 years ago on 17 Apr 2024