Annual accounts
Micro Entity accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
HERBERT ENGINEERING EUROPE (UK) LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Second Floor Airbles House, 270 Airbles Road, Motherwell ML1 3AT
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/04/2026View PDF (6 pages)
Micro company accounts made up to 2025-12-31
- 16/12/2025View PDF (2 pages)
Director's details changed for Mr Panagiotis Roussos on 2025-12-16
- 16/12/2025View PDF (2 pages)
Director's details changed for Mr Panagiotis Roussos on 2025-12-16
- 14/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-02 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/10/2026Filing deadline
Last statement 02/10/2025Due 16/10/2026
- Next statement date
- 02/10/2026
- Last statement dated
- 02/10/2025
Financial performance
The latest figures HERBERT ENGINEERING EUROPE (UK) LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£62.61K2025
13.89%vs 20242024: £54.98K
Total Assets
£181.22K2025
-9.22%vs 20242024: £199.63K
Total Liabilities
£118.61K2025
-18.01%vs 20242024: £144.65K
Employees
52025
0vs 20242024: 5
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total liabilities moved furthest, down 18.01% on 2024. See the full financial analysis for HERBERT ENGINEERING EUROPE (UK) LTD..
The full financial record
Four ways through HERBERT ENGINEERING EUROPE (UK) LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -28% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | +1 |
| 2023 | 4 | +1 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/02/2017–31/03/2018 | 3 | |
| Director | 01/03/2010–31/12/2011 | 0 | |
| Director | 01/01/2013–01/03/2015 | 0 | |
| Director | 01/01/2013–01/02/2017 | 0 | |
| Director | 12/06/2008–31/12/2011 | 0 | |
| Director | 01/03/2015–31/03/2018 | 0 | |
| Director | 10/06/2008–01/03/2010 | 0 | |
| Director | 01/03/2010–31/12/2012 | 0 | |
| Director | 31/03/2018–01/03/2022 | 0 | |
| Director | 12/06/2008–Present | 1 | |
| Director | 01/03/2022–Present | 0 | |
| Corporate Secretary | 10/06/2008–10/06/2008 | 0 | |
| Secretary | 10/06/2008–31/12/2011 | 0 | |
| Director | 12/06/2008–01/03/2015 | 0 | |
| Director | 01/03/2010–31/03/2018 | 0 | |
| Corporate Director | 10/06/2008–10/06/2008 | 0 | |
| Director | 01/03/2015–31/03/2018 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–31/10/2024 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 24/07/2020
- Last 12 months
- 4
- Same as the year before (4)
- Most recent filing
- 08/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 08/04/2026
- Officer changes (2)Latest 16/12/2025
- Confirmation statementLatest 14/10/2025
Filing timeline
- 08/04/2026View PDF (6 pages)
Micro company accounts made up to 2025-12-31
- 16/12/2025View PDF (2 pages)
Director's details changed for Mr Panagiotis Roussos on 2025-12-16
- 16/12/2025View PDF (2 pages)
Director's details changed for Mr Panagiotis Roussos on 2025-12-16
- 14/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-02 with updates
- 13/08/2025View PDF (1 pages)
Registered office address changed from Upper Floor, 82 Muir Street Muir Street Hamilton ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 2025-08-13
- 09/04/2025View PDF (2 pages)
Notification of a person with significant control statement
- 08/04/2025View PDF (1 pages)
Cessation of Luca Letizia as a person with significant control on 2024-10-31
- 15/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-02 with no updates
- 02/04/2024View PDF (5 pages)
Micro company accounts made up to 2023-12-31
- 17/10/2023View PDF (2 pages)
Change of details for Mr Luca Letizia as a person with significant control on 2023-10-17
- 17/10/2023View PDF (4 pages)
Confirmation statement made on 2023-10-02 with updates
- 17/10/2023View PDF (1 pages)
Register inspection address has been changed to Suite 8 Skyhub 8 Elliot Place Glasgow G3 8EP
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About HERBERT ENGINEERING EUROPE (UK) LTD.
A short description of the company, written from its Companies House record.
HERBERT ENGINEERING EUROPE (UK) LTD. is a private limited company registered in the United Kingdom, based in Second Floor Airbles House, 270 Airbles Road, Motherwell ML1 3AT. Companies House classifies its business as Other information technology service activities. It has been on the register for 18 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £62.61K and 5 employees.
HERBERT ENGINEERING EUROPE (UK) LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HERBERT ENGINEERING EUROPE (UK) LTD. under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
HERBERT ENGINEERING EUROPE (UK) LTD. is recorded as active on the Companies House register, and has been on it since 10/06/2008.
The most recent accounts Okredo holds cover 2025 and report net assets of £62.61K, total assets of £181.22K and total liabilities of £118.61K.
The most recent document on the record is dated 08/04/2026: Micro company accounts made up to 2025-12-31, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 16/10/2026.
Companies House lists 17 officers (2 currently in post) and 3 people with significant control (2 current).