Heron Marketing Services Ltd

Active03836020 Private limited company
Incorporated
3 September 1999 (27 years)
Industry
Other publishing activities (58190)
Advertising agencies (73110)
Media representation services (73120)
Directors
Catherine Marie Frazer
Paul Frazer
Owned by
Paul Frazer
Catherine Marie Frazer
Accounts type
Micro entity
Region
North West
Address
164 Wigan Road
Standish
Wigan
WN6 0AY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Frazer, Catherine Marie
Director · Appointed 3 September 1999
British
Born August 1965 (61)
Frazer, Paul
Director · Appointed 3 September 1999
British
Born August 1962 (64)
Frazer, Catherine Marie
Secretary · Appointed 3 September 1999
British
Officer history (2 former)
3 September 1999
Appointed Frazer, Catherine Marie as Director
3 September 1999
Appointed Frazer, Paul as Director
3 September 1999
Appointed Frazer, Catherine Marie as Secretary
3 September 1999
Appointed Lazarus, Heather Ann as Nominee Secretary
3 September 1999
Resigned Lazarus, Heather Ann as Nominee Secretary
3 September 1999
Appointed Lazarus, Harry Pierre as Nominee Director
3 September 1999
Resigned Lazarus, Harry Pierre as Nominee Director

Ownership 2 active

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

Paul Frazer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Catherine Marie Frazer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,406
Employees
2
Debt Ratio
82%
Current Ratio
1.1x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 (£5,513) £4,218 £7,882 £1,480 £1,522 £1,245 £1,406
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,460£2,086£1,626£2,958£3,620£867£1,388
Current Assets£6,413£13,028£26,480£16,603£30,495£38,860£3,725
Debtors£13,358£8,336£3,507
Cash£16,937£30,324£8
Creditors (< 1 year)£5,767£10,968£18,541£4,439£15,509£10,626
Creditors (> 1 year)£0£2,201£7,343£12,942£16,824£20,000
Net Current Assets£646£2,060£7,939£12,164£21,086£23,351(£6,901)
Net Assets£1,406£1,245£1,522£1,480£7,882£4,218(£5,513)
Shareholder Funds£1,406£1,245£1,522£1,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates3 September 2026
31 July 2026Micro company accounts31 March 2026
4 September 2025Confirmation statement with no updates3 September 2025
13 June 2025Micro company accounts31 March 2025
12 September 2024Director's details changed
Show all recent filings

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