79 HERNE HILL MANAGEMENT LIMITED

Active Chelmsford

Other accommodation

0 employees website.com
Other accommodation
7

79 HERNE HILL MANAGEMENT LIMITED

Other accommodation

Founded 26 Jun 1991 Active Chelmsford, United Kingdom 0 employees website.com
Other accommodation
Accounts Submitted 30 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 30 Dec 2025 Next due 30 Dec 2026 7 months remaining
Net assets £7K £599 2025 year on year
Total assets £12K £2K 2025 year on year
Total Liabilities £4K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

37 Fraser Close Chelmsford Essex CM2 0TD

Full company profile for 79 HERNE HILL MANAGEMENT LIMITED (02624010), an active company based in Chelmsford, United Kingdom. Incorporated 26 Jun 1991. Other accommodation. 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

£7.46k

Increased by £599.00 (+9%)

Total Liabilities

£4.23k

Decreased by £2.18k (-34%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

36%

Decreased by 12 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 2 resigned
Status
Chelmer Company Services LimitedCorporate-secretaryUnited KingdomUnknown23 Mar 1998Active

Shareholders

Shareholders (4)

Consortium Real Estate Limited
25.0%
David James Jackson
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Matthew Richard Evans

British

Active
Notified 17 Dec 2020
Residence England
DOB January 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David James Jackson

Canadian

Active
Notified 4 Mar 2021
Residence England
DOB November 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Amy Grace Proudlock Propsting

British

Active
Notified 23 Jun 2021
Residence England
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Daniel James Glastonbury Holt

Ceased 20 Feb 2021

Ceased

Group Structure

Group Structure

79 HERNE HILL MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
30 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
17 Apr 2025OfficersAppointment of Ms Amy Grace Proudlock Propsting as director on 17 Apr 2025
27 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
16 Dec 2024Confirmation StatementConfirmation statement made on 16 Dec 2024 with no updates
30 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

30 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

17 Apr 2025 Officers

Appointment of Ms Amy Grace Proudlock Propsting as director on 17 Apr 2025

27 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

16 Dec 2024 Confirmation Statement

Confirmation statement made on 16 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Dec 2025 with no updates

4 months ago on 30 Dec 2025

Annual accounts made up to 30 Jun 2025

4 months ago on 30 Dec 2025

Appointment of Ms Amy Grace Proudlock Propsting as director on 17 Apr 2025

1 years ago on 17 Apr 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 27 Feb 2025

Confirmation statement made on 16 Dec 2024 with no updates

1 years ago on 16 Dec 2024