Ltd Facts The UK company register, as filed

Register entry · No. 02478355

HERB U.K. LIMITED

Active Private Limited Company Incorporated 7 Mar 1990

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,235,295.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (11 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Mar 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    610 AMPRESS LANE, AMPRESS PARK, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 8LW

    As filed with Companies House.

  2. Nature of business

    • 46450 Wholesale of perfume and cosmetics
    • 96020 Hairdressing and other beauty treatment

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    11

  6. Names

    1. HERB U.K. LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 (9 months) — £-247,666 £46,492 £1,235,295 37
31 Dec 2024 not published not published £46,395 £1,482,961 44
31 Dec 2023 not published not published £168,399 £1,676,218 45
31 Dec 2022 not published not published £15,643 £1,719,603 53
31 Dec 2021 not published not published £259,730 £2,108,949 57
31 Dec 2020 * not published not published £291,828 £1,988,532 59

* From the following year's accounts (prior-year figures).

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Raoul John Perfitt Director 18 Jul 1994 — July 1966 British · United Kingdom
Katharine Amy Crew Director 1 Feb 2020 — March 1980 British · England
Vicki Louise Jill Borley Director 3 Apr 2023 — June 1974 British · England
Stephen McLaughlin Director 17 Mar 2025 — April 1974 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Herb U.K. (Holdings) Limited company Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERB U.K. LIMITED still trading?

The register shows HERB U.K. LIMITED as active.

What does HERB U.K. LIMITED do?

It files these industry codes 46450 (Wholesale of perfume and cosmetics); 96020 (Hairdressing and other beauty treatment).

When was HERB U.K. LIMITED set up?

It was incorporated on 7 March 1990.

When are HERB U.K. LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is HERB U.K. LIMITED's next confirmation statement due?

By 14 July 2027.

Who runs HERB U.K. LIMITED?

HERB U.K. LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (46450), active, set up around the same time. More in this industry →

  1. 02587782 A B INTERNATIONAL LIMITED Active Private Limited Company Inc. 1 Mar 1991 46450 · Wholesale of perfume and cosmetics
  2. 02572443 INTERNATIONAL TRADE CORPORATION LIMITED Active Private Limited Company Inc. 8 Jan 1991 46450 · Wholesale of perfume and cosmetics
  3. 02565235 HEADLINES (HAIR & BEAUTY SUPPLIES) LIMITED Active Private Limited Company Inc. 4 Dec 1990 46450 · Wholesale of perfume and cosmetics
  4. 02530797 KARIUM LTD Active Private Limited Company Inc. 14 Aug 1990 46450 · Wholesale of perfume and cosmetics
  5. 02493887 TAKASAGO (U.K.) LIMITED Active Private Limited Company Inc. 19 Apr 1990 46180 · Agents specialized in the sale of other particular products

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House