Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Herons Wood Properties Limited
- Incorporated
- 27 November 1964 (61 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Dominic David Ranger
- Owned by
- Dominic David RangerTobias Carey Cracknell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wey Court WestUnion RoadFarnhamSurreyGU9 7PT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 August 2025
Ranger, Dominic David
Director · Appointed 1 October 2019
British
Born May 1965 (61)
Director · Appointed 20 November 1998
British
Born June 1965 (61)
Officer history (6 former)
20 August 2025
20 August 2025
11 April 2022
1 October 2019
Appointed Ranger, Dominic David as Director
30 September 2011
30 November 2001
Resigned Moss, Susan Jennifer as Secretary
30 November 2001
30 March 2001
Appointed Moss, Susan Jennifer as Secretary
30 March 2001
31 August 2000
11 October 1999
Resigned Doidge, Stanley James as Director
20 November 1998
21 December 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dominic David Ranger
Individual · Notified 5 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Individual · Notified 6 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1965 (61)
Former controllers (1)
6 April 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,762,507
- Cash
- £13,599
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £753 | £1,852,005 | £1,852,589 | £1,852,628 | £1,767,715 | £1,767,092 |
| Current Assets | £22,544 | £31,510 | £47,551 | £39,262 | £37,719 | |
| Cash | £13,599 | £15,666 | £22,188 | £46,426 | £31,042 | £32,809 |
| Creditors (< 1 year) | £76,252 | £76,550 | £56,645 | £65,584 | £64,801 | £66,814 |
| Net Current Assets | (£54,006) | (£25,135) | (£18,033) | (£25,539) | (£29,095) | |
| Net Assets | £1,762,507 | £1,568,348 | £1,590,978 | £1,653,717 | £1,577,431 | £1,590,700 |
| Shareholder Funds | £1,762,507 | £1,568,348 | £1,590,978 | £1,653,717 | £1,577,431 | £1,590,700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 August 2025 | Termination of appointment of a secretary | |||
| 20 August 2025 | Appointment of a secretary |
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