HERRING BAKER HARRIS NOMINEES LIMITED

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 19 Aug 2025

Net assets £-569.85K £0.00 2023 year on year

Total assets £614.00 £0.00 2023 year on year

Total Liabilities £570.47K £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£569.85k

Total Liabilities

£570.47k

Turnover

N/A

Employees

N/A

Debt Ratio

92910%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

2 active 36 resigned

Show resigned officers

						Status
Oakwood Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Mar 2014	Active
Richard John Twigg	Director	British	United Kingdom	61	30 Nov 2021	Active

Shareholders

Shareholders (1)


Lambert Smith Hampton Limited	100.0%	2	Ordinary	21 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lambert Smith Hampton Limited

United Kingdom

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

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Group Structure

LAMBERT SMITH HAMPTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON BUILDING SOCIETY united kingdom

HERRING BAKER HARRIS NOMINEES LIMITED Current Company

PHILLIPS BROWN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
19 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-19 with no updates	View(3 pages)
9 Jan 2025	Officers	Change to director Mr Richard John Twigg on 2025-01-06	View(2 pages)
27 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
19 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-19 with no updates	View(3 pages)