Angus Heron Ltd.

Active02252295 Private limited company
Incorporated
6 May 1988 (38 years)
Industry
Other specialised construction activities n.e.c. (43999)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
8A Hillside Works
Whitehall Road
Cleckheaton
BD19 4DN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 April 2004
British
Director
British
Born November 1962
Officer history (5 former)
4 June 2010
Resigned Smyth, Ivan David as Director
13 February 2009
Resigned Pinder, Andrew as Director
15 August 2005
Resigned Hill, Terence as Director
21 April 2004
Appointed Heron, Angus as Secretary
9 March 2004
Resigned Blackburn, Christine Betty as Secretary
18 July 2002
Appointed Pinder, Andrew as Director
18 July 2002
Appointed Smyth, Ivan David as Director
1 June 2001
Appointed Hill, Terence as Director
6 April 1998
Appointed Blackburn, Christine Betty as Secretary
22 December 1997
Resigned Heron, Margaret Thompson as Secretary

Ownership 2 active

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

Corporate entity · Notified 5 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06328874
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1962

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Angus Heron Ltd. This company Owns 75–100% of shares
Wrawby Services Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,651,297
Cash
£360,375
Employees
24
Debt Ratio
14%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £994,213 £1,065,856 £1,151,010 £1,218,857 £1,345,623 £1,571,406 £1,651,297
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,067,126£753,507£707,899£859,478£906,127£719,651£445,608
Current Assets£844,344£1,267,346£1,156,195£1,038,116£978,619£1,259,525£1,571,979
Debtors£435,373£939,413£1,075,389£807,158£723,702£1,131,605£1,418,485
Cash£360,375£295,433£35,806£198,458£167,835£96,078£129,769
Creditors (< 1 year)£248,506£434,447£486,714£636,980£684,569£863,320£1,023,374
Creditors (> 1 year)£11,667£15,000£31,757£41,757£49,167£50,000£0
Net Current Assets£595,838£832,899£669,481£401,136£294,050£396,205£548,605
Net Assets£1,651,297£1,571,406£1,345,623£1,218,857£1,151,010£1,065,856£994,213
Shareholder Funds£1,651,297£1,571,406£1,345,623£1,218,857£1,151,010£1,065,856£994,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates13 May 2026
28 January 2026Total exemption full accounts31 May 2025
15 July 2025Confirmation statement with no updates15 July 2025
25 February 2025Total exemption full accounts31 May 2024
5 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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