Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Herongrange Purpose Four Limited
- Incorporated
- 27 April 2004 (22 years)
- Previously known as
- Numba Cruncha Limited (until 19 August 2020)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Suite AFirst Floor The MaltstersWetmore RoadBurton Upon TrentDE14 1LS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2018
British
Born March 1969 (57)
Director · Appointed 5 January 2016
British
Born July 1960 (66)
Officer history (5 former)
31 May 2018
5 January 2016
5 January 2016
Resigned Ross, Iain John as Director
5 February 2015
Appointed Ross, Iain John as Director
5 February 2015
31 March 2010
27 April 2004
27 April 2004
27 April 2004
27 April 2004
27 April 2004
27 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 15886859
Former controllers (4)
7 October 2025
Ceased Herongrange Group Limited — Owns 75–100% of shares
3 October 2023
Ceased Steve Withers — Has significant influence or control
31 May 2018
Ceased Steve Macey — Has significant influence or control
31 May 2018
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Brand Haus Apparel Limited Owns 25–50% of shares
Central Resource Solutions Limited Owns 75–100% of shares
Herongrange Purpose Four Limited This company Owns 75–100% of shares
Herongrange Purpose One Limited Owns 75–100% of shares
Herongrange Purpose Two Limited Owns 75–100% of shares
Herongrange Site Protection Limited Owns 75–100% of shares
Irongate Security & Safety Solutions Limited Owns 25–50% of shares
Prime Guard UK. Ltd Owns 75–100% of shares
Site-Care Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | |
| Cash | £2 | £2 | £2 | £2 | |||
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Micro company accounts | 31 January 2026 | ||
| 10 February 2026 | Previous accounting period shortened | |||
| 6 January 2026 | Registered office address changed | |||
| 17 October 2025 | Micro company accounts | 30 June 2025 | ||
| 7 October 2025 | Cessation of a person with significant control |
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