L. HERBERT & SON, LIMITED

Active Belfast

Dormant Company

0 employees website.com
Dormant Company
L

L. HERBERT & SON, LIMITED

Dormant Company

Founded 31 Dec 1949 Active Belfast, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 19 Sept 2025 Next due 29 Sept 2026 5 months remaining
Confirmation Submitted 10 Dec 2025 Next due 18 Dec 2026 8 months remaining
Net assets £523K £0 2024 year on year
Total assets £523K £0 2024 year on year
Total Liabilities £0
Charges 25
5 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

Aisling House 50 Stranmillis Embankment Belfast BT9 5FL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for L. HERBERT & SON, LIMITED (NI002764), an active company based in Belfast, United Kingdom. Incorporated 31 Dec 1949. Dormant Company. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£523.46k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active
Status
Jason Albert CarlisleDirectorBritishNorthern Ireland4816 Jun 2023Active
Lesley HerbertSecretaryBritishUnknown4 Dec 2001Active
Michael Arthur HerbertDirectorBritishNorthern Ireland684 Dec 2001Active

Shareholders

Shareholders (1)

Herbel Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Lesley Herbert

British

Active
Notified 4 Dec 2018
Residence Northern Ireland
DOB June 1963
Nature of Control
  • Significant Influence Or Control
Active
Notified 30 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Herbel Restaurants Limited

Ceased 30 Nov 2017

Ceased

Michael Arthur Herbert

Ceased 4 Dec 2018

Ceased

Group Structure

Group Structure

BANNER DELL LIMITED united kingdom
HERBEL LIMITED united kingdom
L. HERBERT & SON, LIMITED Current Company

Charges

Charges

5 outstanding 20 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-04 with updates
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-04 with updates
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
20 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-04 with no updates
10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-04 with updates

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-04 with updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

20 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-04 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-04 with updates

4 months ago on 10 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025

Confirmation statement made on 2024-12-04 with updates

1 years ago on 16 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2023-12-04 with no updates

2 years ago on 20 Dec 2023