Hereward Homes Limited

Active03972891 Private limited company
Incorporated
14 April 2000 (26 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Barn 27B Crocket Lane
Empingham
Rutland
LE15 8PW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
31
Outstanding
1
Part satisfied
0
Satisfied
30

Officers 2 active

Officer details are public data from the Companies House register.

Gibbison, Karen Diane
Secretary · Appointed 14 April 2000
British
Director · Appointed 14 April 2000
British
Born March 1957 (69)
Officer history (2 former)
23 July 2005
Resigned James, Alun Lloyd as Director
9 June 2000
Appointed James, Alun Lloyd as Director
14 April 2000
Appointed Gibbison, Karen Diane as Secretary
14 April 2000
Appointed Gibbison, Jonathan Kirk as Director
14 April 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
14 April 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13589038
Former controllers (1)
16 November 2021
Ceased Jonathan Kirk Gibbison — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hereward Homes Limited This company Owns 75–100% of shares
Homefield Green Management Company Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£4,901,075
Cash
£322,223
Employees
9
Debt Ratio
20%
Current Ratio
4.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,890,525 £3,637,621 £3,141,787 £3,642,337 £3,851,976 £4,901,075
Balance sheet detail
202520242023202220212020
Fixed Assets£410,386£298,123£236,195£142,051£64,289£98,307
Current Assets£5,745,500£6,404,824£6,457,015£6,317,587£5,344,798£3,915,406
Debtors£53,660£115,559£216,795£84,821£156,871£49,927
Cash£322,223£155,111£954,760£1,955,363£1,823,383£129,934
Creditors (< 1 year)£1,191,026£2,780,339£3,000,454£3,295,987£1,765,644£1,110,709
Creditors (> 1 year)£4,241
Net Current Assets£4,554,474£3,624,485£3,456,561£3,021,600£3,579,154£2,804,697
Net Assets£4,901,075£3,851,976£3,642,337£3,141,787£3,637,621£2,890,525
Shareholder Funds£4,901,075£3,851,976£3,642,337£3,141,787£3,637,621£2,890,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Registration of a charge
30 April 2026Confirmation statement with no updates30 April 2026
7 January 2026Total exemption full accounts30 April 2025
13 May 2025Confirmation statement with no updates30 April 2025
6 February 2025Satisfaction of a charge in full
Show all recent filings

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