Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Heron Enterprises Limited
- Incorporated
- 28 September 1946 (80 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jessica O'ConnorEmma Williams-Gilmour
- Owned by
- Lady Jennifer Judith Rougier
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 361 Rayleigh Road EastwoodLeigh-On-SeaSS9 5PS
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2026
British
Born January 1964 (62)
O'Connor, Jessica
Director · Appointed 11 June 2026
British
Born July 1971 (55)
Williams-Gilmour, Emma
Director · Appointed 11 June 2026
British
Born September 1962 (64)
Buckman, Peter Michael Amiel
Secretary · Appointed 3 December 2007
Buckman, Peter Michael Amiel
Director · Appointed 3 December 2007
British
Born August 1941 (85)
Rougier, Jennifer Judith, Lady
Director · Appointed 15 July 2004
British
Born December 1941 (84)
Officer history (8 former)
11 June 2026
Appointed O'Connor, Jessica as Director
11 June 2026
Appointed Williams-Gilmour, Emma as Director
11 June 2026
3 December 2007
Appointed Buckman, Peter Michael Amiel as Secretary
3 December 2007
Appointed Buckman, Peter Michael Amiel as Director
3 December 2007
Resigned Rougier, Jennifer Judith, Lady as Secretary
25 October 2007
Resigned Rougier, Richard, Sir as Director
1 November 2004
Resigned Rougier, Nicholas Julian as Director
15 July 2004
Appointed Rougier, Jennifer Judith, Lady as Director
9 July 1997
Appointed Rougier, Jennifer Judith, Lady as Secretary
9 July 1997
Resigned Rougier, Richard, Sir as Secretary
23 November 1995
Appointed Rougier, Richard, Sir as Secretary
23 November 1995
Appointed Rougier, Richard, Sir as Director
23 November 1995
Appointed Rougier, Nicholas Julian as Director
23 November 1995
23 November 1995
23 November 1995
Resigned Rougier, Susanna Allan as Director
23 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lady Jennifer Judith Rougier
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1941 (84)
Former controllers (1)
6 June 2017
Ceased Peter Michael Amlel Buckman — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,849
- Cash
- £105,974
- Employees
- 1
- Debt Ratio
- 97%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,540 | £5,572 | £6,604 | £6,650 | £7,355 |
| Current Assets | £107,291 | £81,406 | £61,563 | £736,808 | £1,371,237 |
| Debtors | £1,317 | £4,452 | £29,565 | £534,286 | £476,933 |
| Cash | £105,974 | £76,954 | £31,998 | £202,522 | £894,304 |
| Creditors (< 1 year) | £46,831 | £40,968 | £429,680 | ||
| Net Current Assets | (£1,691) | £29,479 | £14,732 | £695,840 | £941,557 |
| Net Assets | £2,849 | £35,051 | |||
| Shareholder Funds | £21,336 | £702,490 | £948,912 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Appointment of a director | |||
| 22 June 2026 | Appointment of a director | |||
| 19 June 2026 | Appointment of a director | |||
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 July 2025 | Confirmation statement with no updates | 10 July 2025 |
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