Heniam Ltd

Active07093746 Private limited company
Incorporated
3 December 2009 (16 years)
Previously known as
Indigoscott Projects Ltd (until 29 January 2013)
Ppa Developments Ltd (until 23 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Simon Rockall
Ann Marie Rockall
Accounts type
Total exemption full
Region
Greater London
Address
10 Wood Ride
Petts Wood
Orpington
BR5 1PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2013
British
Born November 1966
Director · Appointed 6 March 2013
British
Born December 1970 (55)
Officer history (3 former)
7 March 2013
Resigned Scott, Sharon Tracey as Secretary
7 March 2013
Resigned Scott, Jeremy Richard as Director
7 March 2013
Resigned Scott, Sharon Tracey as Director
6 March 2013
Appointed Rockall, Ann Marie as Director
6 March 2013
Appointed Rockall, Simon Michael as Director
3 December 2009
Appointed Scott, Sharon Tracey as Secretary
3 December 2009
Appointed Scott, Jeremy Richard as Director
3 December 2009
Appointed Scott, Sharon Tracey as Director

Ownership 2 active

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

Simon Rockall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966

Financials

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

Net Assets
£3,073,011
Cash
£786
Employees
2
Debt Ratio
55%
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,135,203 £2,389,674 £2,465,882 £2,802,493 £3,073,011
Balance sheet detail
202520242023202220212020
Fixed Assets£30,034£58,580£81,973£91,352£97,832
Current Assets£6,792,817£8,019,033£2,408,830£3,295,064£4,043,812
Debtors£5,599,888£6,832,892£1,148,376£2,124,959£1,241,265
Cash£786£1,127£113,756£32,529£14,311
Creditors (< 1 year)£3,749,840£2,346,952£2,110,200£24,921£996,742£2,006,441
Creditors (> 1 year)£0£2,928,168£900,000
Net Current Assets£3,042,977£5,672,081£2,383,909£2,298,322£2,037,371
Net Assets£3,073,011
Shareholder Funds£3,073,011£2,802,493£2,465,882£2,389,674£2,135,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 March 2025
10 December 2025Confirmation statement with no updates3 December 2025
6 January 2025Confirmation statement with no updates3 December 2024
11 December 2024Total exemption full accounts31 March 2024
12 September 2024Satisfaction of a charge in full
Show all recent filings

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