HERTSMERE LIVING LIMITED

Active Watford

Other letting and operating of own or leased real estate

0 employees website.com
Property, infrastructure and construction Housing associations & social housing Other letting and operating of own or leased real estate
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HERTSMERE LIVING LIMITED

Other letting and operating of own or leased real estate

Founded 21 Dec 2022 Active Watford, England 0 employees website.com
Property, infrastructure and construction Housing associations & social housing Other letting and operating of own or leased real estate
Accounts Submitted 9 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 31 Dec 2025 Next due 26 Dec 2026 6 months remaining
Net assets £11M £6M 2024 year on year
Total assets £17M £5M 2024 year on year
Total Liabilities £6M £715K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

59 Clarendon Road Watford WD17 1LA England

Website

www.example.com

Full company profile for HERTSMERE LIVING LIMITED (14552256), an active property, infrastructure and construction company based in Watford, England. Incorporated 21 Dec 2022. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£122.00k

Net Assets

£10.73M

Increased by £5.58M (+108%)

Total Liabilities

£6.42M

Decreased by £715.00k (-10%)

Turnover

£443.00k

Employees

N/A

Debt Ratio

37%

Decreased by 21 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,000 Shares £5.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 20231,000£2.57m£3k
6 Nov 2023500£1.75m£4k
6 Nov 2023500£819k£2k

Officers

Officers

1 active 2 resigned
Status
Emily DillonDirectorBritishEngland322 May 2023Active

Shareholders

Shareholders (2)

Hertsmere Borough Council
50.0%
1,001
Clarendon Living Limited
50.0%
1,001

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 21 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hertsmere Borough Council

United Kingdom

Active
Notified 21 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HERTSMERE LIVING LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

8 freehold 1 leasehold 9 total
AddressTenurePrice PaidDate Added
27 Bray Close, Borehamwood (WD6 5NH) HERTSMERE
Freehold£374,99523 Jul 2024
Land lying to the north-east of Clarendon Road, Borehamwood HERTSMERE
Leasehold-22 Apr 2024
29 Wilcox Close, Borehamwood and parking space (WD6 5PY) HERTSMERE
Freehold£385,50026 Feb 2024
187 Aycliffe Road, Borehamwood (WD6 4AU) HERTSMERE
Freehold£387,50020 Feb 2024
70 Gateshead Road, Borehamwood (WD6 4NQ) HERTSMERE
Freehold£537,50022 Jan 2024
27 Bray Close, Borehamwood (WD6 5NH)
Freehold £374,995
Added 23 Jul 2024
District HERTSMERE
Land lying to the north-east of Clarendon Road, Borehamwood
Leasehold
Added 22 Apr 2024
District HERTSMERE
29 Wilcox Close, Borehamwood and parking space (WD6 5PY)
Freehold £385,500
Added 26 Feb 2024
District HERTSMERE
187 Aycliffe Road, Borehamwood (WD6 4AU)
Freehold £387,500
Added 20 Feb 2024
District HERTSMERE
70 Gateshead Road, Borehamwood (WD6 4NQ)
Freehold £537,500
Added 22 Jan 2024
District HERTSMERE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersTermination of Tina Jane Barnard as director on 31 May 2026
4 Jun 2026OfficersAppointment of Mr Paul Jeremy Richmond as director on 1 Jun 2026
31 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
31 Dec 2025OfficersChange to director Ms Emily Dillon on 24 Dec 2025
29 Dec 2025OfficersAppointment of Gregory Charles Whelan as director
4 Jun 2026 Officers

Termination of Tina Jane Barnard as director on 31 May 2026

4 Jun 2026 Officers

Appointment of Mr Paul Jeremy Richmond as director on 1 Jun 2026

31 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

31 Dec 2025 Officers

Change to director Ms Emily Dillon on 24 Dec 2025

29 Dec 2025 Officers

Appointment of Gregory Charles Whelan as director

Recent Activity

Latest Activity

Termination of Tina Jane Barnard as director on 31 May 2026

4 days ago on 4 Jun 2026

Appointment of Mr Paul Jeremy Richmond as director on 1 Jun 2026

4 days ago on 4 Jun 2026

Confirmation statement made on 12 Dec 2025 with no updates

5 months ago on 31 Dec 2025

Change to director Ms Emily Dillon on 24 Dec 2025

5 months ago on 31 Dec 2025

Appointment of Gregory Charles Whelan as director

5 months ago on 29 Dec 2025