Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Nigel Heron Properties Ltd
- Incorporated
- 20 July 2004 (22 years)
- Industry
- Construction of domestic buildings (41202) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Irene Mary HeronNigel David Heron
- Owned by
- Irene Mary HeronNigel David HeronIrene Mary Heron
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Ardea HouseSoutham RoadRadford SemeleLeamington SpaCV31 1TA
Officers 3 active
Officer details are public data from the Companies House register.
Heron, Irene Mary
Secretary · Appointed 20 July 2004
British
Heron, Irene Mary
Director · Appointed 20 July 2004
British
Born September 1964 (62)
Heron, Nigel David
Director · Appointed 20 July 2004
British
Born March 1964 (62)
Officer history (4 former)
24 July 2026
Resigned Heron, Daniel James as Director
24 July 2026
Resigned Spellman, Alexandra Jane as Director
6 March 2025
Appointed Heron, Daniel James as Director
6 March 2025
Appointed Spellman, Alexandra Jane as Director
20 July 2004
Appointed Heron, Irene Mary as Secretary
20 July 2004
Appointed Heron, Irene Mary as Director
20 July 2004
Appointed Heron, Nigel David as Director
20 July 2004
20 July 2004
20 July 2004
20 July 2004
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Irene Mary Heron
Individual · Notified 6 August 2016
Owns 25–50% of shares
British
Born September 1964 (62)
Nigel David Heron
Individual · Notified 25 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1964 (62)
Irene Mary Heron
Individual · Notified 25 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1964 (62)
Nigel David Heron
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1964 (62)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £506,265
- Employees
- 2
- Current Ratio
- 6.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £250,202 | £250,202 | ||||
| Current Assets | £594,014 | £595,428 | £541,356 | £542,199 | £562,119 | £276,539 | £222,251 |
| Creditors (< 1 year) | £87,749 | £69,872 | £51,351 | £35,380 | £72,136 | £58,757 | £50,663 |
| Net Current Assets | £506,265 | £525,556 | £490,005 | £506,819 | £489,983 | £217,782 | £171,588 |
| Net Assets | £506,265 | £525,556 | £490,005 | £506,819 | £489,983 | £467,984 | £421,790 |
| Shareholder Funds | £506,265 | £525,556 | £490,005 | £506,819 | £489,983 | £467,984 | £421,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 28 July 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Micro company accounts | 31 July 2025 | ||
| 29 July 2025 | Confirmation statement with no updates | 20 July 2025 |
Other companies in this industry
London
Manchester
Warrington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →