Heronfield Developments Limited

Active00909341 Private limited company
Incorporated
27 June 1967 (59 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Martin Anthony Fell
Accounts type
Micro entity
Region
West Midlands
Address
Carleton House
266-268 Stratford Road
Shirley
Solihull
B90 3AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Fell, Martin Anthony
Secretary · Appointed 12 July 2022
Director · Appointed 12 July 2022
British
Born May 1959 (67)
Director · Appointed 12 July 2022
British
Born October 1982 (44)
Officer history (11 former)
13 July 2022
Resigned Fell, Timothy Dennis Stephen as Director
12 July 2022
Resigned Fell, Christopher John William as Director
12 July 2022
Appointed Fell, Martin Anthony as Director
12 July 2022
Appointed Fell, Matthew Ashley as Director
12 July 2022
Resigned Fell, Christopher John William as Secretary
12 July 2022
Appointed Fell, Martin Anthony as Secretary
1 December 2020
Appointed Fell, Timothy Dennis Stephen as Director
21 March 2020
Resigned Fell, Timothy Dennis Stephen as Director
24 January 2007
Resigned West, Michele Elizabeth as Secretary
24 January 2007
Appointed Fell, Christopher John William as Secretary
20 November 2006
Appointed Fell, Christopher John William as Director
28 April 2005
Resigned Fell, Timothy Dennis Stephen as Secretary
28 April 2005
Appointed West, Michele Elizabeth as Secretary
28 April 2005
Resigned Fell, Jonathan Paul Quentin as Director
8 January 2004
Appointed Fell, Timothy Dennis Stephen as Secretary
8 January 2004
Resigned Fell, Christopher as Secretary
14 November 2003
Resigned Fell, Christopher as Director
16 April 2002
Appointed Fell, Christopher as Director
16 April 2002
Appointed Fell, Jonathan Paul Quentin as Director
16 April 2002
Appointed Fell, Timothy Dennis Stephen as Director
10 April 2002
Resigned Fell, Dennis William Spiers as Director
10 April 2002
Resigned Fell, Lily Margaret as Director

Ownership 1 active

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

Individual · Notified 20 June 2022
Has significant influence or control
British
Born May 1959 (67)
Former controllers (4)
15 August 2022
Ceased Jonathan Paul Quentin Fell — Owns 25–50% of shares
20 June 2022
Ceased Timothy Dennis Stephen Fell — Owns 25–50% of shares
20 June 2022
Ceased Christopher John William Fell — Holds 25–50% of voting rights
21 March 2020
Ceased Timothy Dennis Stephen Fell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Heronfield Developments Limited This company
Martinvale Developments Limited Owns 75–100% of shares
Speedwell Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£55,923
Debt Ratio
41%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2025 £73,395 £72,820 £55,923
Balance sheet detail
202520242023202220212020
Fixed Assets£36,995£8,312£8,312£8,312
Current Assets£58,227£61,658£61,658£205,009£205,009£205,009
Debtors£205,000£205,000£205,000
Cash£9£9£9
Creditors (< 1 year)£39,299£28,150£28,150£140,501£140,501£139,926
Net Current Assets£18,928£64,508£64,508£65,083
Net Assets£55,923£72,820£73,395
Shareholder Funds£55,923£41,820£41,820£72,820£72,820£73,395

Filings

Filing history not loaded yet. See it on Companies House

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