Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Heron 41 Ltd
- Incorporated
- 9 December 2015 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Andre Albertus Verwey
- Accounts type
- Total exemption full
- Address
- Gemini House Boundary RoadBuckingham Road Industrial EstateBrackleyNN13 7ES
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andre Albertus Verwey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1947 (79)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £116,546
- Cash
- £8,075
- Employees
- 1
- Debt Ratio
- 74%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £435,000 | £431,000 | £426,000 | £409,000 | £315,181 | £348,862 |
| Current Assets | £8,075 | £5,569 | £7,473 | £9,175 | £5,959 | £6,069 |
| Debtors | £0 | |||||
| Cash | £8,075 | £5,569 | £7,473 | £9,175 | £5,959 | £6,069 |
| Creditors (> 1 year) | £296,693 | £296,599 | £297,381 | £297,345 | £296,751 | £296,751 |
| Net Current Assets | £7,454 | £4,968 | £5,676 | £4,972 | £5,365 | £5,475 |
| Net Assets | £116,546 | £111,154 | £107,030 | £92,592 | £17,620 | £45,141 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with updates | 8 December 2024 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
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