Sparrows Herne Development Limited

Active00550203 Private limited company
Incorporated
3 June 1955 (71 years)
Industry
Activities of head offices (70100)
Owned by
Roger Ward Evans
Accounts type
Total exemption full
Region
South East
Address
19 New Road
Drayton Parslow
Milton Keynes
MK17 0JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
32
Outstanding
1
Part satisfied
0
Satisfied
31

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2007
British
Born January 1973 (53)
Director · Appointed 18 April 2005
British
Born March 1967 (59)
Secretary · Appointed 1 May 2003
British
Director
British
Born June 1943 (83)
Officer history (5 former)
14 November 2025
Resigned Evans, Pamela Joyce as Director
18 December 2023
Appointed Evans, Pamela Joyce as Director
14 December 2023
Resigned Evans, Pamela Joyce as Director
30 July 2007
Appointed Evans, Sarah Jane as Director
18 April 2005
Appointed Evans, Tracey as Director
1 May 2003
Appointed Evans, Roger Ward as Secretary
1 May 2003
Appointed Evans, Pamela Joyce as Director
1 May 2003
Resigned Evans, Anthony Ward as Secretary
1 May 2003
Resigned Evans, Anthony Ward as Director
17 August 1992
Resigned Evans, Nellie Gladys as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 December 2016
Owns 50–75% of shares
British
Born June 1943 (83)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£62,196
Profit
£80,672
Return on Equity
130%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £550,747 £529,747 £499,747 £454,747 £62,196
Balance sheet detail
20252024202320222021
Fixed Assets£62,196£62,196£62,196£62,196£62,196
Current Assets£392,551£437,551£467,551£488,551
Net Current Assets£392,551£437,551£467,551£488,551
Net Assets£62,196£454,747£499,747£529,747£550,747
Shareholder Funds£62,196£454,747£499,747£529,747£550,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Director's details changed
26 January 2026Director's details changed
26 January 2026Confirmation statement with no updates5 December 2025
26 January 2026Total exemption full accounts30 April 2025
24 November 2025Termination of appointment of a director
Show all recent filings

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