HERBIE OF EDINBURGH LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
66 Raeburn Place, Edinburgh, Mid Lothian EH4 1HJ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 24/05/2026

    Confirmation statement made on 2026-05-14 with updates

    View PDF (4 pages)
  2. 06/01/2026

    Notification of Jason Robert Geller as a person with significant control on 2025-10-22

    View PDF (2 pages)
  3. 29/10/2025

    Termination of appointment of Andrew St.John Liddell Firth as a secretary on 2025-10-21

    View PDF (1 pages)
  4. 29/10/2025

    Termination of appointment of Tannis Jane Dodd as a director on 2025-10-21

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 28 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

28/05/2027Filing deadline

Next statement date
14/05/2027
Last statement dated
14/05/2026

See the full filing history

Financial performance

The latest figures HERBIE OF EDINBURGH LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-3.64K2025
-34.45%vs 2024

2024: £-2.71K

Total Assets

£83.16K2025
-18.63%vs 2024

2024: £102.20K

Cash in Bank

£57.13K2025
-26.86%vs 2024

2024: £78.11K

Total Liabilities

£86.78K2025
-16.59%vs 2024

2024: £104.04K

Employees

82025
+1vs 2024

2024: 7

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 26.86% on 2024. See the full financial analysis for HERBIE OF EDINBURGH LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

72021
72022
72023
72024
82025
YearEmployeesChange
20258+1
202470
202370
202270
20217–

Reported employee count increased from 7 in 2021 to 8 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.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director31/05/2000–21/10/20250
Director22/10/2025–Present1
Nominee Director14/05/1993–14/05/19932133
Nominee Secretary14/05/1993–14/05/19931792
Secretary14/06/1995–31/05/20000
Director14/05/1993–31/05/20000
Secretary01/04/2000–21/10/20250
Secretary03/08/1994–14/06/19950
Secretary14/05/1993–03/08/19940
Director03/08/1994–16/05/20050
Director01/07/2001–21/10/20250

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
14/05/2017–Present0
22/10/2025–Present1
14/05/2017–21/10/20250

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
19
Since 29/08/1994
Last 12 months
8
+5 vs the year before
Most recent filing
24/05/2026
4 months ago

What changed in the last year

  • Confirmation statementLatest 24/05/2026
  • Officer changes (7)Latest 06/01/2026

Filing timeline

  1. 24/05/2026

    Confirmation statement made on 2026-05-14 with updates

    View PDF (4 pages)
  2. 06/01/2026

    Notification of Jason Robert Geller as a person with significant control on 2025-10-22

    View PDF (2 pages)
  3. 29/10/2025

    Termination of appointment of Andrew St.John Liddell Firth as a secretary on 2025-10-21

    View PDF (1 pages)
  4. 29/10/2025

    Termination of appointment of Tannis Jane Dodd as a director on 2025-10-21

    View PDF (1 pages)
  5. 29/10/2025

    Termination of appointment of Andrew St.John Liddell Firth as a director on 2025-10-21

    View PDF (1 pages)
  6. 29/10/2025

    Cessation of Andrew St.John Liddell Firth as a person with significant control on 2025-10-21

    View PDF (1 pages)
  7. 23/10/2025

    Director's details changed for Mr Jason Geller on 2025-10-23

    View PDF (2 pages)
  8. 22/10/2025

    Appointment of Mr Jason Geller as a director on 2025-10-22

    View PDF (2 pages)
  9. 11/07/2025

    Satisfaction of charge 1 in full

    View PDF (1 pages)
  10. 21/05/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (7 pages)
  11. 14/05/2025

    Confirmation statement made on 2025-05-14 with no updates

    View PDF (3 pages)
  12. 01/07/2024

    Total exemption full accounts made up to 2024-01-31

    View PDF (7 pages)

Showing 12 of 19 filings

See when the next accounts and confirmation statement are due

Similar companies

1,381 UK companies are similar to HERBIE OF EDINBURGH LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail sale of beverages in specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,381 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale of beverages in specialised stores.Browse the listing

About HERBIE OF EDINBURGH LIMITED

A short description of the company, written from its Companies House record.

HERBIE OF EDINBURGH LIMITED is a private limited company registered in the United Kingdom, based in 66 Raeburn Place, Edinburgh, Mid Lothian EH4 1HJ. Companies House classifies its business as Retail sale of beverages in specialised stores, one of 2 SIC classifications on its record. It has been on the register for 33 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £-3.64K and 8 employees.

HERBIE OF EDINBURGH LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HERBIE OF EDINBURGH LIMITED under 2 registered business activities: Retail sale of beverages in specialised stores (47.25 - SIC 2007) and Other retail sale of food in specialised stores (47.29 - SIC 2007).

HERBIE OF EDINBURGH LIMITED is recorded as active on the Companies House register, and has been on it since 14/05/1993.

The most recent accounts Okredo holds cover 2025 and report net assets of £-3.64K, total assets of £83.16K, cash in bank of £57.13K and total liabilities of £86.78K.

The most recent document on the record is dated 24/05/2026: Confirmation statement made on 2026-05-14 with updates, 4 months ago.

On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 28/05/2027.

Companies House lists 11 officers (1 currently in post) and 3 people with significant control (2 current).