Heron Electric Company Limited

Active03081648 Private limited company
Incorporated
19 July 1995 (31 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
David Jeffrey Carter
James Alexander Carter
Owned by
James Alexander Carter
David Jeffrey Carter
Accounts type
Total exemption full
Region
South East
Address
41B Beach Road
Littlehampton
BN17 5JA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carter, David Jeffrey
Director · Appointed 1 August 1995
British
Born May 1963 (63)
Carter, James Alexander
Director · Appointed 19 July 1995
British
Born May 1963 (63)
Officer history (3 former)
30 January 2013
Resigned Carter, Jacqueline Ann as Secretary
1 August 1995
Appointed Carter, David Jeffrey as Director
19 July 1995
Appointed Carter, James Alexander as Director
19 July 1995
Appointed Graeme, Dorothy May as Nominee Secretary
19 July 1995
Resigned Graeme, Dorothy May as Nominee Secretary
19 July 1995
Appointed Graeme, Lesley Joyce as Nominee Director
19 July 1995
Resigned Graeme, Lesley Joyce as Nominee Director
19 July 1995
Appointed Carter, Jacqueline Ann as Secretary

Ownership 2 active

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

James Alexander Carter
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)
David Jeffrey Carter
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)

Financials

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

Net Assets
£335,776
Cash
£316,637
Employees
12
Debt Ratio
20%
Current Ratio
4.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £397,681 £410,827 £372,555 £326,622 £296,715 £290,354 £335,776
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,191£16,850£24,575£31,762£38,568£42,425£48,360
Current Assets£403,162£306,966£299,300£316,174£361,079£408,047£372,119
Debtors£63,920£103,939£75,509£81,038£77,429£53,687£85,908
Cash£316,637£182,832£200,116£214,276£268,040£339,445£273,001
Creditors (< 1 year)£82,342£33,092£26,411£20,047£25,550£38,571£22,389
Net Current Assets£320,820£273,874£272,889£296,127£335,529£369,476£349,730
Net Assets£335,776£290,354£296,715£326,622£372,555£410,827£397,681
Shareholder Funds£335,776£290,354£296,715£326,622£372,555£410,827£397,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates19 July 2026
23 February 2026Total exemption full accounts31 August 2025
21 July 2025Confirmation statement with no updates19 July 2025
3 February 2025Total exemption full accounts31 August 2024
24 July 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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