Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Heronswood Holdings Limited
- Incorporated
- 23 July 2015 (11 years)
- Previously known as
- Spareco Limited (until 15 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Lawrence John ManceyJames William Mancey
- Accounts type
- Group
- Address
- Paultons ParkOwerRomseySO51 6AL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born May 1998 (28)
Director · Appointed 1 September 2021
British
Born April 1992 (34)
Director · Appointed 23 July 2015
British
Born October 1960 (66)
Director · Appointed 23 July 2015
British
Born September 1961 (65)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1998 (28)
Individual · Notified 26 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1992 (34)
Former controllers (2)
1 August 2024
1 August 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Heronswood Holdings Limited This company
Encompass Geospatial Ltd Owns 25–50% of shares
Siteline Limited Owns 75–100% of shares
Encompass Surveys Limited Owns 25–50% of shares
Paultons Park Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100,046,262
- Cash
- £12,829,199
- Profit
- £8,644,008
- Debt Ratio
- 10%
- Current Ratio
- 96.1x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £70,889,576 | £71,231,705 | £64,385,353 |
| Current Assets | £40,158,045 | £34,748,080 | £31,321,968 |
| Debtors | £10,989,487 | £5,313,027 | £5,106,506 |
| Cash | £12,829,199 | £17,063,213 | £14,141,781 |
| Creditors (< 1 year) | £417,788 | £2,886,954 | £600,298 |
| Net Current Assets | £39,740,257 | ||
| Net Assets | £100,046,262 | £92,502,254 | £84,567,793 |
| Shareholder Funds | £100,046,262 | £92,502,254 | £84,567,793 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Group of companies' accounts | 30 November 2025 | ||
| 23 July 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 16 April 2026 | Memorandum and Articles of Association | |||
| 16 April 2026 | Change of share class name or designation | |||
| 16 April 2026 | Change of share class name or designation |
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