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Herd Construction (Herts) Limited

01035510

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, ISLEWORTH, TW7 6ER
Incorporated 21/12/1971

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Richard Wedge

director · Since 04/04/2000

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr David Howard Turner

director · Since 27/11/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 22 other boards

Mr David Howard Turner

secretary · Since 16/12/2010

Also on 22 other boards

Persons with Significant Control

Mr James Richard Wedge

Significant control

British · England · Age 60

Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, TW7 6ER

Notified 01/04/2022

Mrs Gladys Elizabeth Feuchot

25–50% shares

British · England · Age 90

Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, TW7 6ER

Notified 01/10/2024

Former PSCs

Estate Of Te Wedge

Ceased 01/04/2022

Estate Of Cj Glossop

Ceased 01/10/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 30/07/1999Registered 06/08/1999Satisfied 02/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/1992Registered 03/06/1992Satisfied 02/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 22/01/1992Registered 29/01/1992Satisfied 02/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/1989Registered 27/07/1989Satisfied 02/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/1989Registered 27/07/1989Satisfied 02/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 25/03/1986Registered 07/04/1986Satisfied 02/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/1985Registered 01/08/1985Satisfied 02/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 04/06/1982Registered 14/06/1982Satisfied 02/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 14/02/1974Registered 21/02/1974Satisfied 02/08/2021
charge
satisfied

ENFIELD BUILDING SOCIETY

Created 01/11/1973Registered 02/11/1973Satisfied 02/08/2021
charge
satisfied

POINTWORTH LTD

Created 02/05/1972Registered 05/05/1972Satisfied 02/08/2021

CompanyRankvs 4613+ SIC 68209 peers
85

Financial strength92th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 20.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£842k

Balance sheet strength

Cash

£602k

Cash in the bank

Net Current Assets

£604k

Working capital

Current Assets

£634k

Current Liabilities

£31k

Fixed Assets

£239k

Debtors

£33k

2avg. employees-1

Tax at Year End(2024)

VAT£1k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
202520.61+£3k
202419.93+£4k£24k
202321.71+£22k£31k
20226.83+£211k£32k
20217.28+£85k£31k
20206.31+£17k£14k
20195.90£15k

Derived from filed accounts. Not audited figures.