Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Heronmere Properties Limited
- Incorporated
- 17 August 2000 (26 years)
- Previously known as
- Domcross Properties Limited (until 9 May 2012)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Simon LeighStacey Pell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1970 (56)
Director · Appointed 28 September 2011
British
Born October 1966 (60)
Officer history (6 former)
28 August 2026
29 August 2025
Resigned Leigh, Vicki Adrienne as Secretary
28 September 2011
Appointed Leigh, Vicki Adrienne as Secretary
28 September 2011
28 September 2011
4 July 2011
4 July 2011
30 August 2000
30 August 2000
30 August 2000
30 August 2000
30 August 2000
17 August 2000
17 August 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1970 (56)
Stacey Pell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1966 (60)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Heronmere Properties Limited This company
Staimon Securities Limited Owns 75–100% of shares
Freebird Holdings Limited Owns 75–100% of shares
Myrtlewood Investments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,899,253
- Cash
- £9,483
- Employees
- 3
- Debt Ratio
- 34%
- Current Ratio
- 39.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,598,258 | £1,598,258 | £1,598,258 | £1,598,258 | £1,598,258 | £3,755,758 |
| Current Assets | £4,280,099 | £4,273,403 | £4,948,611 | £4,948,655 | £4,955,081 | £2,864,138 |
| Cash | £9,483 | £2,787 | £1,854,320 | £1,854,364 | £1,857,499 | £2,860,378 |
| Creditors (< 1 year) | £108,621 | £108,625 | £108,621 | £108,622 | £112,282 | £2,001,737 |
| Creditors (> 1 year) | £1,870,483 | £1,870,483 | £1,870,483 | £1,870,483 | £1,870,483 | |
| Net Current Assets | £4,171,478 | £4,164,778 | £4,839,990 | £4,840,033 | £4,842,799 | £862,401 |
| Net Assets | £3,899,253 | £3,892,553 | £4,567,765 | £4,567,808 | £4,570,574 | £4,478,408 |
| Shareholder Funds | £3,899,253 | £3,892,553 | £4,567,765 | £4,567,808 | £4,570,574 | £4,478,408 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 7 September 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Total exemption full accounts | 30 September 2025 | ||
| 8 September 2025 | Confirmation statement with updates | 29 August 2025 | ||
| 5 September 2025 | Director's details changed |
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