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Herbert (5) PLC

Active 32 years old · 1,321st oldest of 4,506 · incorporated in the 1990s

Company number02965523
StatusActive
Incorporated01/09/1994
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Charges outstanding1

Registered office

51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

Other PLCs registered in Solihull

Online

No website could be identified for this company.

Filing history

This company has 106 documents on its Companies House record. The most recent accounts were filed on 09/03/2026. Its last confirmation statement or annual return was filed on 02/09/2026.

Filings: accounts31
Filings: officer changes24
Filings: annual returns21
Filings: confirmation statements11
Filings: address changes4
Filings: incorporation3

The most recent filings

Confirmation statement 02/09/2026
Accounts, full 09/03/2026
Resolution filed 21/12/2025
Memorandum articles 21/12/2025
Confirmation statement 08/09/2025
Secretary appointed 14/04/2025
Secretary resigned 14/04/2025
Accounts, full 28/02/2025
Confirmation statement 02/09/2024
Accounts, full 08/03/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 10 who have resigned.

Marius Van Niekerk Secretaryappointed 02/04/2025
Keith Graham Allen Directorappointed 23/09/2015
Richard James Woodman Directorappointed 25/04/2014

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Paragon Banking Group Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Debenture
Barclays Bank PLC
Outstanding, created 12/12/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at B91 3QJ

and 9 more. See all 22.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,321st oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)