Heronhurst Window & Door Centre Limited

Active05186594 Private limited company
Incorporated
22 July 2004 (22 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
Wales
Address
23 Nevill Street
Abergavenny
NP7 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2004
British
Born November 1967
Director · Appointed 5 August 2004
British
Born September 1969 (57)
Officer history (5 former)
14 December 2010
Resigned Stuckey, Cynthia as Secretary
14 December 2010
Resigned Stuckey, Brian as Director
14 December 2010
Resigned Stuckey, Cynthia as Director
5 August 2004
Appointed Stuckey, Emma as Director
5 August 2004
Appointed Stuckey, Karl as Director
22 July 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 July 2004
Appointed Company Directors Limited as Corporate Nominee Director
22 July 2004
Resigned Company Directors Limited as Corporate Nominee Director
22 July 2004
Appointed Stuckey, Cynthia as Secretary
22 July 2004
Appointed Stuckey, Brian as Director
22 July 2004
Appointed Stuckey, Cynthia as Director

Ownership 3 active

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

Corporate entity · Notified 18 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 01690612
Individual · Notified 18 July 2016
Has significant influence or control
British
Born November 1967
Individual · Notified 18 July 2016
Has significant influence or control
British
Born September 1969 (57)
Former controllers (2)
18 July 2022
Ceased Brian Stuckey — Owns 50–75% of shares (as a firm)
18 July 2022
Ceased Cynthia Stuckey — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£26,248
Cash
£94,745
Current Ratio
1.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£140,844) (£140,487) (£82,382) (£689) (£9,663) £9,067 £26,248
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,193£40,872£50,127£77,664
Current Assets£164,065£155,541£119,585£155,920£168,043£119,283£60,869
Debtors£12,531£16,658£19,637£25,375£20,904£22,635£31,688
Cash£94,745£73,494£61,424£96,463£87,478£48,072£5,708
Creditors (< 1 year)£158,535£170,783£145,413£178,307£262,996£276,941£286,830
Creditors (> 1 year)£0£8,010£24,382£40,754£37,234£49,611£9,908
Net Current Assets(£15,242)(£25,828)(£22,387)
Net Assets£26,248£9,067(£9,663)(£689)(£82,382)(£140,487)(£140,844)
Shareholder Funds(£689)

What Heronhurst Window & Door Centre say about themselves

“Energy-efficient uPVC, aluminium and composite windows and doors installed across South Wales. Visit our Abergavenny showroom or book a free quote.”

— from heronhurst.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates2 July 2026
2 April 2026Total exemption full accounts31 December 2025
2 July 2025Confirmation statement with no updates2 July 2025
20 March 2025Total exemption full accounts31 December 2024
10 July 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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