Heron Lakes (Routh) Limited

Active05573091 Private limited company
Incorporated
23 September 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
West Midlands
Address
Southfork Holyhead Road
Albrighton
Wolverhampton
WV7 3AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
British
Born June 1985 (41)
Director · Appointed 7 May 2024
British
Born January 1997 (29)
Director · Appointed 7 May 2024
British
Born September 1987 (39)
Nedic, Julie
Secretary · Appointed 22 February 2024
Nedic, Christopher Stephen
Director · Appointed 22 February 2024
British
Born June 1956 (70)
Officer history (8 former)
7 May 2024
Appointed Nedic, Carl Mitchell as Director
7 May 2024
Appointed Nedic, Chanell Stephanie as Director
7 May 2024
Appointed Nedic, Christopher Tony as Director
22 February 2024
Appointed Nedic, Julie as Secretary
22 February 2024
Appointed Nedic, Christopher Stephen as Director
22 February 2024
Resigned Bird, Mark Desmond as Director
22 February 2024
Resigned Bird, Paul Adrian as Director
22 February 2024
Resigned Bird, John Christopher as Director
22 February 2024
Resigned Bird, Paul Adrian as Secretary
26 July 2012
Appointed Bird, Mark Desmond as Director
5 December 2005
Resigned Robson, Shaun Richard as Director
5 December 2005
Resigned Bird, Mark Desmond as Director
24 November 2005
Appointed Bird, Paul Adrian as Secretary
24 November 2005
Appointed Robson, Shaun Richard as Director
24 November 2005
Appointed Bird, John Christopher as Director
24 November 2005
Appointed Bird, Paul Adrian as Director
24 November 2005
Appointed Bird, Mark Desmond as Director
24 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
23 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 September 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2024
Owns 75–100% of shares
Limited Company
Reg. no. 14753159
Former controllers (3)
22 February 2024
Ceased Paul Adrian Bird — Owns 25–50% of shares
22 February 2024
Ceased Mark Desmond Bird — Owns 25–50% of shares
22 February 2024
Ceased John Christopher Bird — Owns 25–50% of shares

Financials

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

Cash
£642,258
Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 (£65,078) £252,861 £454,387 £699,100 £777,662 £1,140,455
Balance sheet detail
202520242023202220212020
Fixed Assets£2,758,553£2,890,906£2,649,571£2,414,396£2,130,604£1,960,118
Current Assets£1,345,300£276,162£539,215£842,403£579,685£372,104
Debtors£337,042£54,941£118,770£118,140£24,326£34,191
Cash£642,258£41,221£154,171£151,209£71,832£69,561
Creditors (< 1 year)£2,963,398£2,374,613£2,182,778£2,471,216£2,262,301£2,225,054
Creditors (> 1 year)£0£289,508£311,464£178,433£162,045
Net Current Assets(£1,618,098)(£2,098,451)(£1,643,563)(£1,628,813)(£1,682,616)(£1,852,950)
Net Assets£777,662£699,100£454,387£252,861(£65,078)
Shareholder Funds£1,140,455£777,662£699,100£454,387£252,861(£65,078)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with updates31 December 2025
30 December 2025Total exemption full accounts31 March 2025
31 December 2024Confirmation statement with updates31 December 2024
30 December 2024Total exemption full accounts31 March 2024
4 October 2024Confirmation statement with updates16 September 2024
Show all recent filings

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