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Herons Wood Properties Limited

Herons Wood Properties Limited is an active company incorporated on 27 November 1964 with the registered office located in Farnham, Surrey. Herons Wood Properties Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00829132
Private limited company
Age
61 years
Incorporated 27 November 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Wey Court West, Union Road
Farnham
Surrey
GU9 7PT
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in May 1965
Tobias Carey Cracknell
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Shaw Gibbs Trust Corporation Limited is a mutual person.
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Shaw Gibbs Trust Corporation Limited is a mutual person.
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Shaw Gibbs Trust Corporation Limited is a mutual person.
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Shaw Gibbs Trust Corporation Limited is a mutual person.
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Shaw Gibbs Trust Corporation Limited is a mutual person.
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Shaw Gibbs Trust Corporation Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.6K
Decreased by £8.59K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.13M
Increased by £250.13K (+13%)
Total Liabilities
-£371.72K
Increased by £78.6K (+27%)
Net Assets
£1.76M
Increased by £171.53K (+11%)
Debt Ratio (%)
17%
Increased by 1.86% (+12%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 16 Dec 2025
Shaw Gibbs Trust Corporation Limited Appointed
4 Months Ago on 20 Aug 2025
Southern Secretarial Services Limited Resigned
4 Months Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 19 Feb 2025
Tobias Carey Cracknell Details Changed
11 Months Ago on 27 Jan 2025
Tobias Carey Cracknell (PSC) Details Changed
11 Months Ago on 27 Jan 2025
Tobias Carey Cracknell (PSC) Details Changed
11 Months Ago on 27 Jan 2025
Mr Dominic David Ranger Details Changed
11 Months Ago on 27 Jan 2025
Mr Dominic David Ranger Details Changed
11 Months Ago on 27 Jan 2025
Tobias Carey Cracknell Details Changed
11 Months Ago on 27 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Appointment of Shaw Gibbs Trust Corporation Limited as a secretary on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Southern Secretarial Services Limited as a secretary on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 19 Feb 2025
Director's details changed for Tobias Carey Cracknell on 27 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Dominic David Ranger on 27 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Dominic David Ranger on 27 January 2025
Submitted on 31 Jan 2025
Change of details for Tobias Carey Cracknell as a person with significant control on 27 January 2025
Submitted on 31 Jan 2025
Change of details for Tobias Carey Cracknell as a person with significant control on 27 January 2025
Submitted on 31 Jan 2025
Director's details changed for Tobias Carey Cracknell on 27 January 2025
Submitted on 31 Jan 2025
Repayment History
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