Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Heron Farms Limited
- Incorporated
- 24 August 1965 (61 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor7 Portman Mews SouthLondonW1H 6AY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2020
British
Born January 1977 (49)
British
Born February 1985 (41)
British
Born June 1948 (78)
Officer history (4 former)
10 February 2026
Resigned Bark, Andrew Geoffrey as Director
4 February 2020
4 February 2020
18 January 2020
18 January 2020
3 July 1996
Resigned Young, John Hamilton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01414324
Former controllers (1)
31 July 2024
Ceased Bizy Investments Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heronland Limited Owns 75–100% of shares
Heron Farms Limited This company Owns 75–100% of shares
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
- £216,506
- Cash
- £169,340
- Employees
- 5
- Debt Ratio
- 47%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £135,485 | £188,703 | £263,900 | £256,935 | £188,349 |
| Current Assets | £272,964 | £230,690 | £248,987 | £193,235 | £141,519 |
| Cash | £169,340 | £97,597 | £153,076 | £56,537 | £2,061 |
| Creditors (< 1 year) | £172,967 | £1,080,738 | £1,132,943 | £1,118,525 | £1,105,101 |
| Creditors (> 1 year) | £6,644 | £37,515 | £52,337 | ||
| Net Current Assets | £99,997 | (£850,048) | (£883,956) | (£925,290) | (£963,582) |
| Net Assets | £216,506 | (£692,185) | (£683,438) | (£748,707) | (£783,733) |
| Shareholder Funds | £216,506 | (£692,185) | (£683,438) | (£748,707) | (£783,733) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 20 March 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 12 February 2026 | Director's details changed | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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