D. HERBERT (BUILDERS) LIMITED
Construction of other civil engineering projects n.e.c.
D. HERBERT (BUILDERS) LIMITED
Construction of other civil engineering projects n.e.c.
Contact & Details
Contact
Registered Address
Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom
Full company profile for D. HERBERT (BUILDERS) LIMITED (00574719), an active property, infrastructure and construction company based in Cardiff, United Kingdom. Incorporated 26 Nov 1956. Construction of other civil engineering projects n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£87.49k
Net Assets
£178.85k
Total Liabilities
£74.96k
Turnover
N/A
Employees
2
Debt Ratio
30%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Herbert, David Robert James | Director | British | United Kingdom | 13 Nov 2007 | Active |
| Herbert, Samantha Jane | Secretary | Unknown | Unknown | 20 Nov 2018 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (4)
Cyncoed Property Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sarjan Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Sarjan Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
Cyncoed Property Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the north side of Aubrey Villa, Cardiff Road, Creigiau, Cardiff (CF15 9NL) CARDIFF | Freehold | - | 26 Feb 2015 |
Land on the north side of Brookvale Drive, Thornhill, Cardiff CARDIFF | Freehold | - | 19 Feb 2007 |
Land at Virginia Park Golf Club, Caerphilly CAERPHILLY | Freehold | - | 8 Nov 2004 |
land on the east side of Heol-y-felin, Rhiwbina, Cardiff CARDIFF | Freehold | - | 24 Jul 2002 |
Land at Oaklands, Pen-Y-Turnpike, Dinas Powys THE VALE OF GLAMORGAN | Freehold | - | 2 Mar 2000 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 May 2026 | Confirmation Statement | Confirmation statement made on 7 May 2026 with no updates | |
| 8 May 2026 | Persons With Significant Control | Change to Cyncoed Property Limited as a person with significant control on 7 May 2026 | |
| 7 May 2026 | Officers | Change to director Mr David Robert James Herbert on 7 May 2026 | |
| 7 May 2026 | Persons With Significant Control | Change to Cyncoed Property Limited as a person with significant control on 7 May 2026 | |
| 7 May 2026 | Officers | Change Person Secretary Company With Change Date |
Confirmation statement made on 7 May 2026 with no updates
Change to Cyncoed Property Limited as a person with significant control on 7 May 2026
Change to director Mr David Robert James Herbert on 7 May 2026
Change to Cyncoed Property Limited as a person with significant control on 7 May 2026
Change Person Secretary Company With Change Date
Recent Activity
Latest Activity
Confirmation statement made on 7 May 2026 with no updates
3 weeks ago on 18 May 2026
Change to Cyncoed Property Limited as a person with significant control on 7 May 2026
1 months ago on 8 May 2026
Change to director Mr David Robert James Herbert on 7 May 2026
1 months ago on 7 May 2026
Change to Cyncoed Property Limited as a person with significant control on 7 May 2026
1 months ago on 7 May 2026
Change Person Secretary Company With Change Date
1 months ago on 7 May 2026