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Heronslea (Brookshill) Limited
Heronslea (Brookshill) Limited is an active company incorporated on 5 December 2014 with the registered office located in Borehamwood, Hertfordshire. Heronslea (Brookshill) Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09343370
Private limited company
Age
10 years
Incorporated
5 December 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 May 2025
(5 months ago)
Next confirmation dated
6 May 2026
Due by
20 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
25 April 2026
Due by
25 January 2027
(1 year 2 months remaining)
Learn more about Heronslea (Brookshill) Limited
Contact
Update Details
Address
1st Floor, Spitalfields House
Stirling Way
Borehamwood
WD6 2FX
England
Address changed on
13 Mar 2024
(1 year 7 months ago)
Previous address was
Finsgate 5-7 Cranwood Street London EC1V 9EE
Companies in WD6 2FX
Telephone
01237 475517
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jamie Daniel Rishover
Director • British • Lives in England • Born in Oct 1970
James Lee Craig
Director • British • Lives in UK • Born in Apr 1982
Mr Jamie Daniel Rishover
PSC • British • Lives in England • Born in Oct 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
JDR Office Group Limited
Jamie Daniel Rishover is a mutual person.
Active
Heronslea (Patchetts) Limited
James Lee Craig and Jamie Daniel Rishover are mutual people.
Active
Griggs JDR (Stanmore) Limited
James Lee Craig and Jamie Daniel Rishover are mutual people.
Active
Stanmore (Freehold) Limited
James Lee Craig and Jamie Daniel Rishover are mutual people.
Active
Heronslea (Freeholds) Limited
Jamie Daniel Rishover is a mutual person.
Active
Americraft Properties Limited
James Lee Craig is a mutual person.
Active
JDR Property Group Limited
Jamie Daniel Rishover is a mutual person.
Active
JJJ (Freeholds) Limited
Jamie Daniel Rishover is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£608
Increased by £373 (+159%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.13M
Increased by £1.25K (0%)
Total Liabilities
-£1.32M
Increased by £56.06K (+4%)
Net Assets
-£184.57K
Decreased by £54.8K (+42%)
Debt Ratio (%)
116%
Increased by 4.83% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
5 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Jamie Daniel Rishover (PSC) Details Changed
6 Months Ago on 3 Apr 2025
James Lee Craig (PSC) Resigned
6 Months Ago on 3 Apr 2025
James Lee Craig Resigned
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
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Get Credit Report
Discover Heronslea (Brookshill) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 24 Sep 2025
Registration of charge 093433700006, created on 7 May 2025
Submitted on 9 May 2025
Termination of appointment of James Lee Craig as a director on 3 April 2025
Submitted on 6 May 2025
Change of details for Mr Jamie Daniel Rishover as a person with significant control on 3 April 2025
Submitted on 6 May 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 6 May 2025
Cessation of James Lee Craig as a person with significant control on 3 April 2025
Submitted on 6 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 22 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Apr 2024
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Repayment History
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