Heron Construction Ltd

Active14418055 Private limited company
Incorporated
13 October 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
David Cyril Wolfe
Owned by
David Cyril Wolfe
Shane David Wolfe
Accounts type
Total exemption full
Region
Wales
Address
The Office Kingfisher Lodge
Cilcain
Mold
CH7 5PE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
3
Outstanding
3
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.

Wolfe, David Cyril
Director · Appointed 13 October 2022
British
Born January 1960 (66)
Director · Appointed 13 October 2022
British
Born May 1987 (39)

Ownership 2 active

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

David Cyril Wolfe
Individual · Notified 13 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Individual · Notified 13 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1987 (39)

Financials

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

Net Assets
(£494)
Cash
£8,184
Current Ratio
0.2x

Trend

Net Assets
(£600) (£400) (£200) £0 £200 2023 2024 2025 £2 £2 (£494)
Balance sheet detail
202520242023
Current Assets£8,184
Debtors£0
Cash£8,184
Creditors (< 1 year)£53,479
Creditors (> 1 year)£473,042
Net Current Assets(£45,295)
Net Assets(£494)£2£2
Shareholder Funds(£494)£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates8 October 2026

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