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Heronswood Holdings Limited

Heronswood Holdings Limited is an active company incorporated on 23 July 2015 with the registered office located in Romsey, Hampshire. Heronswood Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09700577
Private limited company
Age
10 years
Incorporated 23 July 2015
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 4 Dec30 Nov 2024 (12 months)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Paultons Park
Ower
Romsey
Hampshire
SO51 6AL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1992
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in England • Born in May 1998
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paultons Park Limited
Sara Jane Mancey, , and 2 more are mutual people.
Active
Paultons Properties Limited
Richard William Mancey, Sara Jane Mancey, and 2 more are mutual people.
Active
Timeless Releasing LLP
Richard William Mancey and Sara Jane Mancey are mutual people.
Active
Siteline Limited
James William Mancey is a mutual person.
Active
Encompass Geospatial Ltd
James William Mancey is a mutual person.
Active
Encompass Surveys Limited
James William Mancey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£14M
Decreased by £4.12M (-23%)
Turnover
£36.92M
Increased by £2.17M (+6%)
Employees
736
Increased by 59 (+9%)
Total Assets
£133.99M
Increased by £6.46M (+5%)
Total Liabilities
-£18.31M
Increased by £50K (0%)
Net Assets
£115.68M
Increased by £6.41M (+6%)
Debt Ratio (%)
14%
Decreased by 0.65% (-5%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Notification of PSC Statement
1 Year 3 Months Ago on 9 Aug 2024
Mr Lawrence John Mancey Appointed
1 Year 3 Months Ago on 1 Aug 2024
Sara Jane Mancey (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Richard William Mancey (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Group Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 1 Aug 2025
Notification of a person with significant control statement
Submitted on 9 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 7 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Change of share class name or designation
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Cessation of Richard William Mancey as a person with significant control on 1 August 2024
Submitted on 4 Aug 2024
Cessation of Sara Jane Mancey as a person with significant control on 1 August 2024
Submitted on 4 Aug 2024
Repayment History
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