Website & contact details
- Website
Herongrange Group Limited
- Incorporated
- 15 January 2020 (6 years)
- Previously known as
- Venture Group Resources Limited (until 7 August 2020)Appley Services Ltd (until 30 April 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290) Private security activities (80100)
- Directors
- Steven Withers
- Owned by
- Steven Withers
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Suite AFirst Floor The MaltstersWetmore RoadBurton Upon TrentDE14 1LS
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2020
British
Born July 1960 (66)
Withers, Steven
Director · Appointed 14 April 2020
British
Born March 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Steven Withers
Individual · Notified 14 April 2020
Owns 75–100% of shares (as a firm)
British
Born March 1969 (57)
Holdings 2
Companies where Herongrange Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 April 2020
Ceased Matthew Wajda — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£199,087)
- Cash
- £96,191
- Employees
- 2
- Debt Ratio
- 105%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,346,821 | £727,441 | £266,077 | £194,266 | £10,025 |
| Current Assets | £2,626,454 | £2,331,084 | £2,128,505 | £2,195,815 | £2,602,946 |
| Debtors | £2,455,561 | £2,256,903 | £1,945,446 | £2,128,792 | |
| Cash | £96,191 | £24,181 | £95,089 | £67,023 | £9,330 |
| Creditors (< 1 year) | £1,995,408 | £2,536,932 | |||
| Creditors (> 1 year) | £186,797 | £101,078 | £146,329 | £89,214 | |
| Net Current Assets | (£1,234,460) | (£518,954) | £2,309 | £200,407 | £66,014 |
| Net Assets | (£199,087) | £76,805 | £91,453 | £260,861 | £76,039 |
| Shareholder Funds | £260,861 | £76,039 |
What Herongrange Group say about themselves
“Herongrange take care of the design, installation and maintenance of your security, offering security solutions to every market sector.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 6 August 2026 | Registration of a charge |
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