HERBERT ANDREWS LIMITED
11421981Other letting and operating of own or leased real estate
HERBERT ANDREWS LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG England
Full company profile for HERBERT ANDREWS LIMITED (11421981), an active company based in Rugby, England. Incorporated 19 Jun 2018. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Cash in Bank
£8.32k
Net Assets
£1.44M
Total Liabilities
£4.60M
Turnover
N/A
Employees
2
Debt Ratio
76%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
|---|---|---|
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| Revenue | ||
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| Operating Profit | ||
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Derrin Hywel James | Director | British | United Kingdom | 19 Jun 2018 | Active |
| Sally-anne Louise James | Director | British | England | 19 Jun 2018 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Derrin Hywel James
British
- Ownership Of Shares 25 To 50 Percent
Sally-anne Louise James
British
- Ownership Of Shares 25 To 50 Percent
Mr Derrin Hywel James
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mrs Sally-anne Louise James
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Tyre-Line Original Equipment Ltd, Cedar House, Sopwith Way, Drayton Fields Industrial Estate, Daventry (NN11 8PB) WEST NORTHAMPTONSHIRE | Freehold | £3,045,000 | 5 Aug 2020 |
29 Tachbrook Road, Leamington Spa (CV31 3DW) WARWICK | Freehold | £763,000 | 6 Dec 2018 |
15 Coleshill Road, Nuneaton (CV10 0NZ) NORTH WARWICKSHIRE | Freehold | - | 1 Aug 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2026 | Persons With Significant Control | Change to Mr Derrin Hywel James as a person with significant control on 19 Jun 2018 | |
| 22 May 2026 | Persons With Significant Control | Change to Mrs Sally-Anne Louise James as a person with significant control on 19 Jun 2018 | |
| 24 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 1 Jul 2025 | Confirmation Statement | Confirmation statement made on 18 Jun 2025 with no updates | |
| 28 Mar 2025 | Accounts | Annual accounts made up to 30 Jun 2024 |
Change to Mr Derrin Hywel James as a person with significant control on 19 Jun 2018
Change to Mrs Sally-Anne Louise James as a person with significant control on 19 Jun 2018
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 18 Jun 2025 with no updates
Annual accounts made up to 30 Jun 2024
Recent Activity
Latest Activity
Change to Mr Derrin Hywel James as a person with significant control on 19 Jun 2018
1 months ago on 22 May 2026
Change to Mrs Sally-Anne Louise James as a person with significant control on 19 Jun 2018
1 months ago on 22 May 2026
Annual accounts made up to 30 Jun 2025
3 months ago on 24 Mar 2026
Confirmation statement made on 18 Jun 2025 with no updates
1 years ago on 1 Jul 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 28 Mar 2025