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Walstead Heron Limited

Walstead Heron Limited is an active company incorporated on 27 February 1991 with the registered office located in Colchester, Essex. Walstead Heron Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02586277
Private limited company
Age
34 years
Incorporated 27 February 1991
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
18 Westside Centre London Road
Stanway
Colchester
CO3 8PH
England
Same address for the past 4 years
Telephone
01621877777
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Commercial Director • British • Lives in England • Born in Sep 1966
Director • Finance Director • British • Lives in England • Born in Oct 1978
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1958
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Walstead Press Group Limited
Mr Roy Ernest Kingston, Ms Debrah Harris Read, and 4 more are mutual people.
Active
Walstead Roche Limited
Ms Debrah Harris Read, Neil Austin Johnson, and 2 more are mutual people.
Active
Rhapsody Limited
Paul George Utting, Neil Austin Johnson, and 2 more are mutual people.
Active
Walstead Peterborough Limited
Ms Debrah Harris Read, Neil Austin Johnson, and 2 more are mutual people.
Active
Walstead United Kingdom Limited
Ms Debrah Harris Read, Neil Austin Johnson, and 2 more are mutual people.
Active
Walstead Bicester Limited
Ms Debrah Harris Read, Neil Austin Johnson, and 2 more are mutual people.
Active
Walstead UK Holdings Limited
Ms Debrah Harris Read, Neil Austin Johnson, and 2 more are mutual people.
Active
Walstead Group Limited
Ms Debrah Harris Read, Neil Austin Johnson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£576K
Increased by £53K (+10%)
Turnover
£3.89M
Decreased by £749K (-16%)
Employees
30
Increased by 1 (+3%)
Total Assets
£1.94M
Increased by £155K (+9%)
Total Liabilities
-£15.55M
Decreased by £548K (-3%)
Net Assets
-£13.61M
Increased by £703K (-5%)
Debt Ratio (%)
800%
Decreased by 99.94% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Bruce Grant Murray Appointed
1 Year Ago on 3 Sep 2024
Neil Austin Johnson Resigned
1 Year Ago on 3 Sep 2024
Mr Ian Southerland Details Changed
1 Year Ago on 1 Sep 2024
Mr Ian Southerland Appointed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Mr Neil Austin Johnson Appointed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 25 Apr 2025
Director's details changed for Mr Ian Southerland on 1 September 2024
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Bruce Grant Murray as a director on 3 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Neil Austin Johnson as a director on 3 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Ian Southerland as a director on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Appointment of Mr Neil Austin Johnson as a director on 1 June 2023
Submitted on 11 Jul 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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