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Herons Bonsai Limited

Herons Bonsai Limited is an active company incorporated on 5 October 1987 with the registered office located in Lingfield, Surrey. Herons Bonsai Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02173570
Private limited company
Age
38 years
Incorporated 5 October 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (12 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Wire Mill Lane
Newchapel
Lingfield
Surrey
RH7 6HJ
Same address for the past 38 years
Telephone
01342832657
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1940
PSC • Director • British • Lives in England • Born in Aug 1973 • Student
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£489.62K
Increased by £165.24K (+51%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£1.38M
Increased by £196.08K (+17%)
Total Liabilities
-£115.58K
Increased by £21.78K (+23%)
Net Assets
£1.26M
Increased by £174.3K (+16%)
Debt Ratio (%)
8%
Increased by 0.45% (+6%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 2 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Angela Chan (PSC) Appointed
1 Year 8 Months Ago on 15 Apr 2024
Mr Peter Chan (PSC) Details Changed
1 Year 8 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Jan 2023
Full Accounts Submitted
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 13 May 2024
Change of share class name or designation
Submitted on 26 Apr 2024
Change of details for Mr Peter Chan as a person with significant control on 15 April 2024
Submitted on 19 Apr 2024
Notification of Angela Chan as a person with significant control on 15 April 2024
Submitted on 19 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 4 Mar 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 22 Feb 2023
Repayment History
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