D. HERBERT (BUILDERS) LIMITED

Active Cardiff

Construction of other civil engineering projects n.e.c.

2 employees website.com
Property, infrastructure and construction Commercial real estate Construction of other civil engineering projects n.e.c.
D

D. HERBERT (BUILDERS) LIMITED

Construction of other civil engineering projects n.e.c.

Founded 26 Nov 1956 Active Cardiff, United Kingdom 2 employees website.com
Property, infrastructure and construction Commercial real estate Construction of other civil engineering projects n.e.c.
Accounts Submitted 25 Sept 2025 Next due 30 Jun 2026 17 days remaining
Confirmation Submitted 18 May 2026 Next due 21 May 2027 11 months remaining
Net assets £179K £114K 2024 year on year
Total assets £254K £81K 2024 year on year
Total Liabilities £75K £33K 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom

Telephone

0800 000 0000

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 17 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£87.49k

Decreased by £32.37k (-27%)

Net Assets

£178.85k

Decreased by £114.00k (-39%)

Total Liabilities

£74.96k

Increased by £33.20k (+80%)

Turnover

N/A

Employees

2

Debt Ratio

30%

Increased by 18 (+150%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Herbert, David Robert JamesDirectorBritishUnited Kingdom5913 Nov 2007Active
Herbert, Samantha JaneSecretaryUnknownUnknown20 Nov 2018Active

Shareholders

Shareholders (1)

Cyncoed Property Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sarjan Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SARJAN LIMITED united kingdom
D. HERBERT (BUILDERS) LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

12 freehold 12 total
AddressTenurePrice PaidDate 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
Land on the north side of Aubrey Villa, Cardiff Road, Creigiau, Cardiff (CF15 9NL)
Freehold
Added 26 Feb 2015
District CARDIFF
Land on the north side of Brookvale Drive, Thornhill, Cardiff
Freehold
Added 19 Feb 2007
District CARDIFF
Land at Virginia Park Golf Club, Caerphilly
Freehold
Added 8 Nov 2004
District CAERPHILLY
land on the east side of Heol-y-felin, Rhiwbina, Cardiff
Freehold
Added 24 Jul 2002
District CARDIFF
Land at Oaklands, Pen-Y-Turnpike, Dinas Powys
Freehold
Added 2 Mar 2000
District THE VALE OF GLAMORGAN

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with no updates
8 May 2026Persons With Significant ControlChange to Cyncoed Property Limited as a person with significant control on 7 May 2026
7 May 2026OfficersChange to director Mr David Robert James Herbert on 7 May 2026
7 May 2026Persons With Significant ControlChange to Cyncoed Property Limited as a person with significant control on 7 May 2026
7 May 2026OfficersChange Person Secretary Company With Change Date
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

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