Global Herbs Limited (03798451)

Company details

Type: Private Limited Company
Incorporated: 1999-06-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2021-09-30 · TOTAL EXEMPTION FULL
Next accounts due: 2023-06-30 1076 days overdue
Confirmation statement: last made up 2023-03-27 · next due 2024-04-10791 days overdue

View full filing history at Companies House →

Registered office

C/o Lucas Ross Limited Stanmore House
64-68 Blackburn Street
Manchester
M26 2js

Peer comparison

Compared against 146 UK companies in SIC 46180 (Agents specialized in the sale of other particular products) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Sep 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 146 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Sep 2021. Figures only — not advice.

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Based on this company's latest filed accounts (to Sep 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Sep 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Sep 2021	Sep 2020	Sep 2019	Sep 2018	Sep 2017
Balance sheet
Current assets	£664,238 ↑17.7%	£564,232 ↑5.9%	£532,567 ↓17.7%	£646,776 ↓6.4%	£691,062
Cash	£64,386 ↓34.8%	£98,732 ↑45.1%	£68,027 ↓40.4%	£114,210 →0.0%	£114,016
Debtors	£251,514 ↑16.0%	£216,787 ↑7.6%	£201,512 ↓17.0%	£242,872 ↑1.8%	£238,631
Net current assets	£393,343 ↑18.1%	£333,063 ↑18.8%	£280,394 ↓35.6%	£435,481 ↓10.4%	£485,801
Net assets	£323,262 ↑0.6%	£321,457 ↓1.3%	£325,774 ↓32.0%	£479,306 ↓15.6%	£567,957
Equity	£323,262 ↑0.6%	£321,457 ↓1.3%	£325,774 ↓32.0%	£479,306 ↓15.6%	£567,957
Other
Average employees	31 ↑24.0%	25 →0.0%	25 →0.0%	25 →0.0%	25

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

46180 · Agents specialized in the sale of other particular products

Officers (11)

Ashdown, Stephen Francis · Director appointed 1999-06-30
Boersma, Tjalke Jan Siebe · Director appointed 2020-03-31 resigned 2022-09-12
King, Christopher Chilton · Director appointed 2016-11-15 resigned 2019-06-03
King, Christopher · Secretary appointed 2017-01-01 resigned 2017-02-02
Focus Secretarial Limited · Corporate Secretary appointed 2009-06-26 resigned 2016-12-22
Compass Secretariat Limited · Corporate Secretary appointed 2007-06-01 resigned 2009-06-26
Robert Sadler And Company Ltd · Corporate Secretary appointed 2006-09-06 resigned 2007-06-01
Kettle White, Trevor · Secretary appointed 2001-08-24 resigned 2006-09-06
Maxwell, William John · Secretary appointed 1999-06-30 resigned 2001-08-24
Elliott, Mark Francis, Dr · Director appointed 1999-06-30 resigned 2000-06-23
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-06-30 resigned 1999-06-30

People with significant control (2)

Mr Stephen Francis Ashdown Ceased 2018-03-28

Individual Psc · British · resident in United Kingdom · born 5/1960 · notified 2016-06-30

Ownership of shares 75 to 100 percent
Global Herbs Holdings Ltd Active

Corporate Entity Psc · notified 2017-11-27

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding 037984510001

Held by Barclays Security Trustee Limited

Created 2019-02-21

Recent filings (15)

2025-10-29 Resolution (paper) RESOLUTIONS Resolution
2025-10-13 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2024-10-31 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2023-12-28 Liquidation disclaimer notice (paper) NDISC Insolvency
2023-09-23 Change registered office address company with date old address new address (paper) AD01 Address
2023-09-22 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
2023-09-22 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2023-09-05 Gazette notice compulsory (paper) GAZ1 Gazette
2023-04-03 Confirmation statement (with updates) CS01 Confirmation statement
2023-02-18 Director details changed CH01 Officers
2022-09-12 Termination director company with name termination date TM01 Officers
2022-05-13 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2022-05-13 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2022-05-13 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2022-05-13 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.