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# HERBERT GROUP LIMITED

## Company Registration Number:
03486300 (England and Wales)

## Unaudited abridged accounts for the year ended 31 March 2025

## Period of accounts

## Start date: 01 April 2024

## End date: 31 March 2025

# HERBERT GROUP LIMITED

## Contents of the Financial Statements

for the Period Ended 31 March 2025

Balance sheet |
Notes |

# HERBERT GROUP LIMITED

## Balance sheet

As at 31 March 2025

| Notes | 2025 | 2024
--- | --- | --- | ---
|  | £ | £
Called up share capital not paid: |  | 0 | 0
Fixed assets
Intangible assets: |  | 0 | 0
Tangible assets: | 3 | 1,248,950 | 1,281,700
Investments: | 4 | 1,755,000 | 2,933,476
Total fixed assets: |  | 3,003,950 | 4,215,176
Current assets
Stocks: |  | 0 | 0
Debtors: | 5 | 2,410 | 11,030
Cash at bank and in hand: |  | 36,533 | 35,001
Investments: |  | 0 | 0
Total current assets: |  | 38,943 | 46,031
Creditors: amounts falling due within one year: | 6 | (125,229) | (234,532)
Net current assets (liabilities): |  | (86,286) | (188,501)
Total assets less current liabilities: |  | 2,917,664 | 4,026,675
Creditors: amounts falling due after more than one year: |  | (168,073) | (168,073)
Provision for liabilities: |  | 0 | 0
Total net assets (liabilities): |  | 2,749,591 | 3,858,602
Capital and reserves
Called up share capital: |  | 3,087,600 | 3,087,600
Share premium account: |  | 0 | 0
Revaluation reserve: | 7 | 1,676,625 | 1,676,625
Other reserves: |  | (124,000) | (124,000)
Profit and loss account: |  | (1,890,634) | (781,623)
Shareholders funds: |  | 2,749,591 | 3,858,602

The notes form part of these financial statements

# HERBERT GROUP LIMITED

## Balance sheet statements

For the year ending 31 March 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 31 December 2025
and signed on behalf of the board by:

Name: Claire Herbert
Status: Director

The notes form part of these financial statements

# HERBERT GROUP LIMITED

## Notes to the Financial Statements

for the Period Ended 31 March 2025

## 1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

## Tangible fixed assets and depreciation policy

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method. Depreciation is provided on the following basis: Freehold property - 40 years The assets' residual values, useful lives and depreciation methods are reviewed and adjusted prospectively if appropriate, or if there is an indication of significant change since the last reporting date. Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

# HERBERT GROUP LIMITED

## Notes to the Financial Statements

for the Period Ended 31 March 2025

## 2. Employees

| 2025 | 2024
--- | --- | ---
Average number of employees during the period | 0 | 0

# HERBERT GROUP LIMITED

## Notes to the Financial Statements

for the Period Ended 31 March 2025

## 3. Tangible Assets

| Total
--- | ---
Cost | £
At 01 April 2024 | 1,445,450
Additions | 0
Disposals | 0
Revaluations | 0
Transfers | 0
At 31 March 2025 | 1,445,450
Depreciation |
At 01 April 2024 | 163,750
Charge for year | 32,750
On disposals | 0
Other adjustments | 0
At 31 March 2025 | 196,500
Net book value |
At 31 March 2025 | 1,248,950
At 31 March 2024 | 1,281,700

# HERBERT GROUP LIMITED

## Notes to the Financial Statements

for the Period Ended 31 March 2025

## 4. Fixed investments

Investment property is carried at fair value determined annually by external valuers and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided. Changes in fair value are recognised in profit or loss. Investments in subsidiaries are measured at cost less accumulated impairment. Investments in own share are classified as part of shareholders' funds.

# HERBERT GROUP LIMITED

## Notes to the Financial Statements

for the Period Ended 31 March 2025

## 5. Debtors

| 2025 | 2024
--- | --- | ---
| £ | £
Debtors due after more than one year: | 0 | 0

# HERBERT GROUP LIMITED

## Notes to the Financial Statements

for the Period Ended 31 March 2025

## 6. Creditors: amounts falling due within one year note

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

# HERBERT GROUP LIMITED

## Notes to the Financial Statements

for the Period Ended 31 March 2025

## 7. Revaluation reserve

| 2025
--- | ---
| £
Balance at 01 April 2024 | 1,676,625
Surplus or deficit after revaluation | 0
Balance at 31 March 2025 | 1,676,625

# HERBERT GROUP LIMITED

## Notes to the Financial Statements

for the Period Ended 31 March 2025

## 8. Post balance sheet events

On 23rd June 2025, the Company's only trading subsidiary, Herbert Retail Ltd (co. number 103897, now called HRL Realisations 2025 Ltd) went into administration. The value of investment in the subsidiary has therefore been written down to zero, with the loss taken to Reserves during the year.