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Heras Perimeter Protection Ltd

Heras Perimeter Protection Ltd is an active company incorporated on 29 July 1993 with the registered office located in Doncaster, South Yorkshire. Heras Perimeter Protection Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02840742
Private limited company
Age
32 years
Incorporated 29 July 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Apex Building 1 Water Vole Way
Balby
Doncaster
South Yorkshire
DN4 5JP
England
Address changed on 9 Jun 2022 (3 years ago)
Previous address was Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA
Telephone
01302760861
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Netherlands • Born in Jun 1971
Director • Managing Director • Dutch • Lives in Netherlands • Born in Sep 1956
Director • Managing Director • British • Lives in England • Born in Apr 1984
Director • Dutch • Lives in Netherlands • Born in Oct 1968
Director • British • Lives in Scotland • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1.74M
Decreased by £1.47M (-46%)
Turnover
£30.05M
Decreased by £5.15M (-15%)
Employees
159
Decreased by 30 (-16%)
Total Assets
£16.76M
Decreased by £2.38M (-12%)
Total Liabilities
-£14.71M
Increased by £91K (+1%)
Net Assets
£2.06M
Decreased by £2.47M (-55%)
Debt Ratio (%)
88%
Increased by 11.37% (+15%)
Latest Activity
Mr Mark Kleeven Appointed
1 Month Ago on 9 Oct 2025
Arjan Zegelaar Resigned
1 Month Ago on 9 Oct 2025
Mr Graham Gerrard England Details Changed
3 Months Ago on 1 Aug 2025
Charge Satisfied
5 Months Ago on 23 May 2025
Equistone Partners Europe Limited (PSC) Resigned
7 Months Ago on 8 Apr 2025
Edmund Alfred Lazarus (PSC) Appointed
7 Months Ago on 8 Apr 2025
Mr Graham Gerrard England Details Changed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Graham Gerrard England Appointed
10 Months Ago on 8 Jan 2025
David George Owen Resigned
10 Months Ago on 20 Dec 2024
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Documents
Appointment of Mr Mark Kleeven as a director on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Arjan Zegelaar as a director on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Graham Gerrard England on 1 August 2025
Submitted on 1 Aug 2025
Cessation of Equistone Partners Europe Limited as a person with significant control on 8 April 2025
Submitted on 13 Jun 2025
Notification of Edmund Alfred Lazarus as a person with significant control on 8 April 2025
Submitted on 13 Jun 2025
Satisfaction of charge 028407420006 in full
Submitted on 23 May 2025
Director's details changed for Mr Graham Gerrard England on 20 March 2025
Submitted on 21 May 2025
Part of the property or undertaking has been released from charge 028407420006
Submitted on 5 Feb 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 21 Jan 2025
Appointment of Mr Graham Gerrard England as a director on 8 January 2025
Submitted on 8 Jan 2025
Repayment History
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