Company Overview
Herbert Systems Limited is a Dissolved Private Limited Company.
Registered Address

5Th Floor One New Change, London, EC4M 9AF
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameHERBERT SYSTEMS LIMITED
Company Number05662598
Registered Office Address5th Floor One New Change
 EC4M 9AF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/12/2005
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts Account CategoryFULL
Returns Next Due Date20/01/2017
Returns Last Made Up Date23/12/2015
Directors & Members
Show Resigned
Paul Diamond - Director
(British, 63 years old, born September 1963)
Appointed 14 April 2023
 Active
Kieran Kent - Director
(British, 43 years old, born December 1983)
Appointed 01 July 2021
 Active
Alan Mixer - Director
(American, 44 years old, born February 1982)
Appointed 26 August 2016
 Active
Gravitas Company Secretarial Services Limited - Secretary
Appointed 26 August 2016
 Active
Secretaries
Show Resigned
Gravitas Company Secretarial Services Limited - Secretary
Appointed 26 August 2016
 Active
Other Company Directorships
Paul Diamond
CHASSIS ENGINEERING LIMITED
CXR LIMITED
FOAMHAND LIMITED
LENVIEW LIMITED
LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED
QUADRATICA (UK) LIMITED
QUADRATICA TRAINING LIMITED
RAPISCAN SYSTEMS LIMITED
Kieran Kent
CHASSIS ENGINEERING LIMITED
CXR LIMITED
FOAMHAND LIMITED
LENVIEW LIMITED
LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED
QUADRATICA (UK) LIMITED
QUADRATICA TRAINING LIMITED
RAPISCAN SYSTEMS LIMITED
Alan Mixer
CXR LIMITED
FOAMHAND LIMITED
LENVIEW LIMITED
LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED
MD UK TRACE HOLDING LIMITED
OSI UK NEWCO 1 LIMITED
OSI UK NEWCO 2 LIMITED
QUADRATICA (UK) LIMITED
QUADRATICA TRAINING LIMITED
RAPISCAN SYSTEMS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2017 30-Jun-2016
Balance Sheet
Fixed Assets 1,003,096 1,003,096 4
Current Assets 3,729,032 3,729,032 477,209
Creditors Due Within One Year 5,952,218 5,952,218 2,100,639
Working Cap -2,223,186 -2,223,186 -1,623,430
Total Assets Less Current Liabilities -1,220,090 -1,220,090 -1,623,426
Long-term Liabilities 190,441 190,441 112,740
Net Assets -1,410,531 -1,410,531 -1,736,166
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -1,410,531 -1,410,531 -1,736,166
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2017 30-Jun-2016
Tangible Fixed Assets - - -
Fixed Assets 21.2% 21.2% 0.0%
Stocks Inventory - - -
Debtors 64.4% 64.4% 98.3%
Cash Bank In Hand 2.7% 2.7% 1.7%
Current Assets 78.8% 78.8% 100.0%
Creditors Due Within One Year 125.8% 125.8% 440.2%
Net Current Assets Liabilities -47.0% -47.0% -340.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -29.8% -29.8% -363.8%
Capital Employed - - -
Total Assets Less Current Liabilities -25.8% -25.8% -340.2%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2017 30-Jun-2016
Liquidity Ratio 0.6 0.6 0.2
Solvency Ratio 0.8 0.8 0.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2017 30-Jun-2016
Assets 4,732,128 4,732,128 477,213
Debt 6,142,659 6,142,659 2,213,379
Net Assets/Debt -1,410,531 -1,410,531 -1,736,166
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC4M 9AF
SPACELABS HEALTHCARE LIMITED
ONE, NEW CHANGE, LONDON, EC4M 9AF
REGAL MANUFACTURING LIMITED
C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC4M 9AF
SHAVIAN INVESTMENTS COMPANY LIMITED(THE)
5th Floor One New Change, London, London, EC4M 9AF
UNITED ENERGY LIMITED
40 Gracechurch Street, London, EC4M 9AF
SAGUENAY STRATHMORE CAPITAL LLP
5th Floor One New Change 5th Floor, One New Change, London, EC4M 9AF
LOCHINVAR LIMITED
ONE, NEW CHANGE, LONDON, EC4M 9AF
QRIOUSLY LIMITED
5 CHURCHILL PLACE, LONDON, EC4M 9AF
GPCM HOLDCO LIMITED
LEVEL 6 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, EC4M 9AF
DEALOGIC AMERICAS LIMITED
C/O Ion, 10 Queen Street Place, London, EC4M 9AF
CORE NUCLEAR SOLUTIONS LTD
UNIT 1 JOSEPH NOBLE ROAD, LILLYHALL, WORKINGTON, CUMBRIA, EC4M 9AF
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 14 December 2023 with no updates
Appointment of Paul Anthony Diamond as a director on 14 April 2023
Termination of appointment of Paul David Lattin as a director on 14 April 2023
Confirmation statement made on 14 December 2022 with no updates
Director's details changed for Mr Alan Leighton Mixer on 1 August 2020
Confirmation statement made on 14 December 2021 with no updates
Appointment of Mr Kieran Benjamin Kent as a director on 1 July 2021
Confirmation statement made on 14 December 2020 with updates
Confirmation statement made on 14 December 2019 with no updates
Appointment of Mr Paul David Lattin as a director on 1 March 2019
Termination of appointment of Marc John Stas as a director on 1 March 2019
Notification of Osi (Holdings) Company Limited as a person with significant control on 30 January 2019
Cessation of Osi Uk Newco 2 Limited as a person with significant control on 30 January 2019
Confirmation statement made on 14 December 2018 with no updates
Confirmation statement made on 15 December 2017 with no updates
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free