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Heron Windows Limited

Heron Windows Limited is an active company incorporated on 22 October 2002 with the registered office located in East Grinstead, West Sussex. Heron Windows Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04569935
Private limited company
Age
22 years
Incorporated 22 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
7 Clarence Drive
East Grinstead
West Sussex
RH19 4RZ
England
Same address for the past 5 years
Telephone
01342313120
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1968
Director • Installer And Repair Of Glazing Products • English • Lives in UK • Born in Mar 2000
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
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£158.79K
Increased by £33.11K (+26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£187.23K
Increased by £29.09K (+18%)
Total Liabilities
-£19.75K
Increased by £1.89K (+11%)
Net Assets
£167.48K
Increased by £27.2K (+19%)
Debt Ratio (%)
11%
Decreased by 0.75% (-7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 5 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Mr Daniel Vater Appointed
1 Year 11 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Philip Martin Vater Resigned
3 Years Ago on 8 May 2022
Philip Martin Vater (PSC) Resigned
3 Years Ago on 8 May 2022
Sandra Vater (PSC) Appointed
3 Years Ago on 8 May 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 5 Apr 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 7 May 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 2 Nov 2023
Appointment of Mr Daniel Vater as a director on 18 October 2023
Submitted on 19 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 9 Aug 2023
Notification of Sandra Vater as a person with significant control on 8 May 2022
Submitted on 24 Oct 2022
Confirmation statement made on 22 October 2022 with updates
Submitted on 24 Oct 2022
Cessation of Philip Martin Vater as a person with significant control on 8 May 2022
Submitted on 24 Oct 2022
Termination of appointment of Philip Martin Vater as a director on 8 May 2022
Submitted on 24 Oct 2022
Repayment History
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