Heroics and Ros Limited

Active01028474 Private limited company
Incorporated
25 October 1971 (55 years)
Previously known as
Navwar Productions Limited (until 16 January 2010)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Book publishing (58110)
Owned by
Andrew Geoffrey Kirk
Accounts type
Unaudited abridged
Region
Greater London
Address
81 Ryefield Court
Joel Street
Northwood Hills
HA6 1LL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2009
British
Born May 1966 (60)
Officer history (11 former)
11 December 2009
Resigned Richardson, John Edwin as Secretary
11 December 2009
Resigned Anderson, Anthony William as Director
11 December 2009
Appointed Kirk, Andrew Geoffrey as Director
16 March 2006
Appointed Richardson, John Edwin as Secretary
16 March 2006
Appointed Anderson, Anthony William as Director
16 March 2006
Resigned Mckenzie & Mansbridge Limited as Corporate Secretary
16 March 2006
Resigned Anderson, Anthony William as Secretary
16 March 2006
Resigned Mckenzie & Mansbridge Limited as Corporate Director
30 November 2005
Resigned Naismith Design Limited as Corporate Director
14 March 2004
Appointed Mckenzie & Mansbridge Limited as Corporate Secretary
14 March 2004
Appointed Mckenzie & Mansbridge Limited as Corporate Director
26 February 2004
Resigned Anderson, Sheila Margaret as Director
29 August 1998
Appointed Naismith Design Limited as Corporate Director
29 August 1998
Resigned Mckenzie, Phyllis Kathleen as Secretary
29 August 1998
Resigned Mckenzie, Phyllis Kathleen as Director
4 November 1997
Appointed Anderson, Anthony William as Secretary
25 November 1991
Appointed Mckenzie, Phyllis Kathleen as Secretary
25 November 1991
Appointed Mckenzie, Phyllis Kathleen as Director
25 November 1991
Resigned Mckenzie, William Ernest as Secretary
25 November 1991
Resigned Mckenzie, William Ernest as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
(£5,299)
Debt Ratio
104%

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£18,361) (£25,640) (£31,606) (£29,121) (£18,185) (£5,299)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,778£23,204£14,082£15,086£10,063£800£1,200
Current Assets£104,115£100,287£104,743£110,536£112,114£128,704£100,109
Debtors£0£19£143£5,880
Cash£1,851£3,807£8,331£10,817£32,272£9,057
Creditors (< 1 year)£139,131£142,037£150,000£137,563£124,865£114,462
Creditors (> 1 year)£2,545£5,909£7,228£10,254£23,000
Net Current Assets(£28,077)(£38,844)(£37,294)(£39,464)(£25,449)£3,839(£14,353)
Net Assets(£5,299)(£18,185)(£29,121)(£31,606)(£25,640)(£18,361)
Shareholder Funds(£18,185)(£29,121)(£31,606)(£25,640)(£18,361)(£13,153)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Unaudited abridged accounts31 October 2025
19 November 2025Confirmation statement with no updates19 November 2025
9 April 2025Total exemption full accounts31 October 2024
21 November 2024Confirmation statement with updates21 November 2024
22 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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