Heronhurst Holdings Limited

Active01690612 Private limited company
Incorporated
12 January 1983 (43 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Emma Stuckey
Karl Stuckey
Accounts type
Total exemption full
Region
Wales
Address
23 Nevill Street
Abergavenny
NP7 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2016
British
Born November 1967
Director · Appointed 21 June 2016
British
Born September 1969 (57)
Secretary
British
Director
British
Born November 1943
Officer history (4 former)
14 November 2021
Resigned Stuckey, Brian as Director
21 June 2016
Appointed Stuckey, Emma as Director
21 June 2016
Appointed Stuckey, Karl as Director
5 August 2004
Resigned Stuckey, Emma as Director
5 August 2004
Resigned Stuckey, Karl as Director
25 July 2003
Appointed Stuckey, Emma as Director
25 July 2003
Appointed Stuckey, Karl as Director
7 July 1993
Resigned Mccarthy, Emma Louise as Director

Ownership 3 active

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

Individual · Notified 28 September 2016
Has significant influence or control
British
Born November 1943
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)

Holdings 1

Companies where Heronhurst Holdings Limited is registered as a person with significant control

Active
Former controllers (1)
14 November 2021
Ceased Brian Stuckey — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£201,837
Cash
£44,099
Debt Ratio
2%
Current Ratio
27.6x

Trend

Cash
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £155,417 £164,467 £193,977 £51,834 £44,472 £44,851 £44,099
Balance sheet detail
2025202420232022202120202019
Fixed Assets£160,900£149,905£149,905£149,905£900£900£900
Current Assets£45,330£45,281£44,902£52,264£212,920£231,660£246,360
Debtors£1,231£430£430£430£18,943£67,193£90,943
Cash£44,099£44,851£44,472£51,834£193,977£164,467£155,417
Creditors (< 1 year)£1,644£1,744£1,258£903£307£307£306
Net Current Assets£43,686£43,537£43,644£51,361£212,613£231,353£246,054
Net Assets£201,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates2 September 2026
2 April 2026Total exemption full accounts31 December 2025
2 September 2025Director's details changed
2 September 2025Confirmation statement with no updates2 September 2025
20 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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