Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Heronshaws Limited
- Incorporated
- 21 April 1999 (27 years)
- Industry
- Development of building projects (41100)
- Directors
- Natalie Elizabeth MakeleJonathan Marcus Satchel
- Owned by
- Jonathan Marcus Satchel
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Grange HouseGrange RoadMidhurstGU29 9LS
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Makele, Natalie Elizabeth
Director · Appointed 6 June 2024
British
Born July 1983 (43)
British
Born September 1980 (46)
Satchel, Jonathan Marcus
Director · Appointed 12 May 1999
British
Born October 1955 (71)
Officer history (4 former)
23 August 2025
Resigned Satchel, Elizabeth Anne as Secretary
23 August 2025
Resigned Satchel, Elizabeth Anne as Director
6 June 2024
Appointed Makele, Natalie Elizabeth as Director
1 June 2024
12 May 1999
Appointed Satchel, Jonathan Marcus as Director
12 May 1999
Appointed Satchel, Elizabeth Anne as Secretary
12 May 1999
Appointed Satchel, Elizabeth Anne as Director
12 May 1999
12 May 1999
21 April 1999
21 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonathan Marcus Satchel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Former controllers (1)
23 August 2025
Ceased Elizabeth Satchel — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,043,295
- Cash
- £19,445
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,132,235 | £1,000,000 | £1,115,000 | £1,115,000 | £1,115,000 | £850,036 |
| Current Assets | £13,661 | £16,302 | £18,587 | £19,631 | £14,366 | |
| Debtors | £0 | £677 | £3,444 | £8,185 | £2,925 | |
| Cash | £19,445 | £13,661 | £15,625 | £15,143 | £11,446 | £11,441 |
| Creditors (< 1 year) | £56,950 | £63,770 | £84,858 | £110,827 | £119,344 | £141,825 |
| Creditors (> 1 year) | £51,435 | |||||
| Net Current Assets | (£37,505) | (£50,109) | (£68,556) | (£92,240) | (£99,713) | (£127,459) |
| Net Assets | £1,043,295 | £945,752 | £1,032,305 | £1,012,014 | £1,004,541 | |
| Shareholder Funds | £1,043,295 | £945,752 | £1,032,305 | £1,012,014 | £1,004,541 | £722,577 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 October 2025 | Termination of appointment of a secretary | |||
| 18 October 2025 | Termination of appointment of a director | |||
| 18 October 2025 | Cessation of a person with significant control |
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