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 One Limited
- Incorporated
- 17 October 2012 (14 years)
- Previously known as
- Brit Sec Fire & Security Ltd (until 19 August 2020)Retail - Watch Security Limited (until 2 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100)
- Directors
- Steve Withers
- Owned by
- Accounts type
- Dormant
- 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.
Withers, Steve
Director · Appointed 31 May 2018
British
Born March 1969 (57)
Director · Appointed 17 October 2012
British
Born July 1960 (66)
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
31 May 2018
Ceased Empire Service Group Ltd — Owns 75–100% of shares
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 Owns 75–100% of shares
Herongrange Purpose One Limited This company 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 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | |||||
| Cash | £100 | £100 | |||||
| Net Current Assets | £100 | £100 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 10 February 2026 | Previous accounting period shortened | |||
| 6 January 2026 | Registered office address changed | |||
| 7 October 2025 | Cessation of a person with significant control | |||
| 7 October 2025 | Notification of a person with significant control |
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