Filing status
- Accounts due
- 4 March 2027
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Heronceau Care Ltd
- Incorporated
- 4 June 2025 (1 year)
- Industry
- Other residential care activities n.e.c. (87900)
- Directors
- Simon Paul Edwards
- Owned by
- Region
- West Midlands
- Address
- 24 Brookside Business ParkStoneST15 0RZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Edwards, Simon Paul
Director · Appointed 31 March 2026
British
Born August 1975 (51)
Officer history (1 former)
31 March 2026
Appointed Edwards, Simon Paul as Director
31 March 2026
4 June 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 15007704
British
Born January 1977 (49)
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Boundary Works Ltd Owns 25–50% of shares
Edwell Properties Ltd Owns 25–50% of shares
Forrister Street Developments Ltd Owns 75–100% of shares
Egret Care Ltd Owns 75–100% of shares
Endeavour Specialised Schools Ltd Owns 75–100% of shares
The Maples Specialised School Ltd Owns 75–100% of shares
Epm Secure Transport Ltd Owns 75–100% of shares
Heronceau Care Ltd This company Owns 75–100% of shares
Heronceau Properties Ltd Owns 75–100% of shares
Keystone Staffordshire Ltd Owns 25–50% of shares
Phoenix Works (Stoke on Trent) Ltd Owns 75–100% of shares
Sde Property Limited Owns 25–50% of shares
Sde SPV A Limited Owns 75–100% of shares
Sde SPV B Limited Owns 75–100% of shares
Sde SPV C Limited Owns 75–100% of shares
Straight & Narrowboats Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 3 June 2026 |
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