HERBERT JAMES LTD

Active Brighton

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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HERBERT JAMES LTD

Buying and selling of own real estate

Founded 23 Jan 2020 Active Brighton, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 29 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 2 Mar 2026 Next due 5 Feb 2027 9 months remaining
Net assets £-30K £6K 2024 year on year
Total assets £24K £18K 2024 year on year
Total Liabilities £54K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Dukes Passage Brighton East Sussex BN1 1BS

Full company profile for HERBERT JAMES LTD (12420743), an active company based in Brighton, United Kingdom. Incorporated 23 Jan 2020. Buying and selling of own real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£30.26k

Decreased by £6.07k (-25%)

Total Liabilities

£53.78k

Decreased by £11.84k (-18%)

Turnover

N/A

Employees

N/A

Debt Ratio

229%

Increased by 71 (+45%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active
Status
Bailey, Drew AnthonyDirectorBritishEngland3623 Jan 2020Active

Shareholders

Shareholders (3)

Drew Anthony Bailey
33.3%
James John Formolli
33.3%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

James John Formolli

British

Active
Notified 23 Jan 2020
Residence United Kingdom
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Drew Bailey

British

Active
Notified 23 Jan 2020
Residence United Kingdom
DOB June 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Robert James Luff

British

Active
Notified 23 Jan 2020
Residence United Kingdom
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Drew Anthony Bailey

British

Active
Notified 23 Jan 2020
Residence England
DOB June 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Robert James Luff

British

Active
Notified 23 Jan 2020
Residence United Kingdom
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026Persons With Significant ControlChange to Mr Drew Bailey as a person with significant control on 2 Mar 2026
2 Mar 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
2 Mar 2026Persons With Significant ControlChange to Mr Robert James Luff as a person with significant control on 23 Jan 2020
29 Oct 2025AccountsAnnual accounts made up to 30 Jan 2026
29 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
3 Apr 2026 Persons With Significant Control

Change to Mr Drew Bailey as a person with significant control on 2 Mar 2026

2 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

2 Mar 2026 Persons With Significant Control

Change to Mr Robert James Luff as a person with significant control on 23 Jan 2020

29 Oct 2025 Accounts

Annual accounts made up to 30 Jan 2026

29 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Change to Mr Drew Bailey as a person with significant control on 2 Mar 2026

3 weeks ago on 3 Apr 2026

Confirmation statement made on 22 Jan 2026 with no updates

1 months ago on 2 Mar 2026

Change to Mr Robert James Luff as a person with significant control on 23 Jan 2020

1 months ago on 2 Mar 2026

Annual accounts made up to 30 Jan 2026

6 months ago on 29 Oct 2025

Annual accounts made up to 31 Jan 2025

6 months ago on 29 Oct 2025