Walstead Heron Limited

Active02586277 Private limited company
Incorporated
27 February 1991 (35 years)
Previously known as
Wyndeham Heron Limited (until 11 December 2018)
E T Heron and Co Limited (until 16 October 2002)
Justexit Limited (until 28 March 1991)
Industry
Printing n.e.c. (18129)
Accounts type
Full
Region
East of England
Address
18 Westside Centre London Road
Stanway
Colchester
CO3 8PH

Filing status

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

Charges

Total
24
Outstanding
2
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
British
Born October 1978 (48)
Director · Appointed 26 November 2013
British
Born September 1966 (60)
Officer history (37 former)
31 March 2026
Resigned Murray, Bruce Grant as Director
12 January 2026
Resigned Utting, Paul George as Director
18 November 2025
Resigned Kingston, Roy Ernest as Director
3 September 2024
Appointed Murray, Bruce Grant as Director
3 September 2024
Resigned Johnson, Neil Austin as Director
5 August 2024
Appointed Southerland, Ian as Director
1 June 2023
Appointed Johnson, Neil Austin as Director
31 March 2023
Resigned Rothwell, Julian Gordon as Director
18 November 2021
Appointed Rothwell, Julian Gordon as Director
19 September 2019
Resigned Repman, Zoe as Director
19 September 2019
Resigned Repman, Zoe as Secretary
22 June 2016
Resigned Fookes, Richard Charles as Director
26 November 2013
Appointed Kingston, Roy Ernest as Director
26 November 2013
Appointed Repman, Zoe as Director
26 November 2013
Appointed Harris, Debrah as Director
30 September 2013
Resigned Emeny, David as Director
3 August 2010
Appointed Fookes, Richard Charles as Director
1 July 2010
Resigned Page, Andrew Stephen as Director
6 October 2009
Resigned Utting, Paul George as Secretary
6 October 2009
Appointed Repman, Zoe as Secretary
12 July 2009
Resigned Outlaw, Alan John as Director
3 July 2009
Resigned Faratro, Lisa as Director
30 June 2009
Resigned Phillips, Julian Andrew as Director
12 June 2009
Resigned Goodacre, Stephen Brian as Director
12 May 2009
Appointed Page, Andrew Stephen as Director
16 April 2009
Resigned Coppock, Lawrence Patrick as Director
2 June 2008
Appointed Faratro, Lisa as Director
1 December 2007
Appointed Emeny, David as Director
1 December 2007
Appointed Phillips, Julian Andrew as Director
1 December 2007
Appointed Goodacre, Stephen Brian as Director
4 July 2007
Resigned Kingston, Roy Ernest as Director
2 May 2007
Resigned Comer, Paul as Director
28 February 2007
Resigned Brown, David John as Director
29 November 2006
Appointed Coppock, Lawrence Patrick as Director
29 November 2006
Appointed Kingston, Roy Ernest as Director
23 November 2006
Appointed Comer, Paul as Director
21 November 2006
Resigned Algar, James Ian as Director
16 November 2006
Resigned Hollebone, Paul Stephen as Secretary
16 November 2006
Resigned Hollebone, Paul Stephen as Director
16 November 2006
Appointed Utting, Paul George as Secretary
4 June 2006
Appointed Utting, Paul George as Director
4 June 2006
Resigned Bedson, Bryan Stanley as Director
31 March 2006
Appointed Algar, James Ian as Director
31 March 2006
Resigned Edwards, Michael Ian as Director
31 March 2006
Resigned Heron, Edward Richard as Director
30 September 2005
Resigned Lesnik, Raymond John as Director
15 July 2004
Appointed Outlaw, Alan John as Director
30 June 2004
Resigned Amos, Hugh Keith as Director
31 October 2003
Resigned Newman, John as Director
21 November 2000
Appointed Brown, David John as Director
21 April 1997
Appointed Newman, John as Director
21 April 1997
Appointed Edwards, Michael Ian as Director
27 March 1997
Resigned Peirson, Geoffrey John as Secretary
27 March 1997
Resigned Jolliffe, Howard Spencer as Director
6 June 1996
Appointed Bedson, Bryan Stanley as Director
6 June 1996
Appointed Hollebone, Paul Stephen as Secretary
6 June 1996
Appointed Hollebone, Paul Stephen as Director
5 June 1996
Resigned Peirson, Geoffrey John as Director
5 June 1996
Resigned Brooker, Alan Bernard as Director
8 May 1996
Resigned Smith, John Andrew as Director
30 July 1993
Appointed Lesnik, Raymond John as Director
30 July 1993
Appointed Jolliffe, Howard Spencer as Director
30 July 1993
Appointed Amos, Hugh Keith as Director
30 July 1993
Resigned Claydon, Trevor John as Director
16 March 1992
Appointed Smith, John Andrew as Director
16 March 1992
Resigned Geary, Michael John as Director
5 July 1991
Appointed Brooker, Alan Bernard as Director
8 May 1991
Appointed Geary, Michael John as Director
21 March 1991
Appointed Claydon, Trevor John as Director
15 March 1991
Appointed Peirson, Geoffrey John as Director
15 March 1991
Appointed Peirson, Geoffrey John as Secretary
15 March 1991
Appointed Heron, Edward Richard as Director
15 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
27 February 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00933418

Financials

Net Assets
(£13,240,000)
Cash
£167,000
Turnover
£4,621,000
Profit Before Tax
£493,000
Employees
28
Debt Ratio
1169%
Current Ratio
0.1x
Profit Margin
11%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2023 2024 £3,886,000 £4,621,000
Balance sheet detail
20242023
Fixed Assets£84,000£84,000
Current Assets£1,154,000£1,860,000
Cash£167,000£576,000
Creditors (< 1 year)£14,009,000£14,909,000
Creditors (> 1 year)£372,000£544,000
Net Current Assets(£12,855,000)(£13,049,000)
Net Assets(£13,240,000)(£13,606,000)
Shareholder Funds(£13,240,000)(£13,606,000)

Turnover£4,621,000£3,886,000
Cost of Sales£3,306,000£2,449,000
Gross Profit£1,315,000£1,437,000
Admin Expenses£520,000£509,000
Operating Profit£559,000£742,000
Profit Before Tax£493,000£670,000
Tax£129,000(£33,000)
Profit for Period£364,000£703,000

Filings 255

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
16 April 2026Confirmation statement with no updates16 April 2026
1 April 2026Termination of appointment of a director
28 January 2026Termination of appointment of a director
3 December 2025Termination of appointment of a director
Show all 255 filings

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