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White Heron Brands Limited

White Heron Brands Limited is an active company incorporated on 26 May 2016 with the registered office located in Kington, Herefordshire. White Heron Brands Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10201066
Private limited company
Age
9 years
Incorporated 26 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about White Heron Brands Limited
Contact Update Details
Address
Next End Farm Lyonshall Kington
Herefordshire
Kington
HR5 3JA
United Kingdom
Same address since incorporation
Telephone
01544 340241
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Joanna Phyllis Hilditch
Director • British • Lives in UK • Born in Apr 1964
Ian Graham Hilditch
Director • British • Lives in UK • Born in Jun 1962
Mrs Joanna Phyllis Hilditch
PSC • British • Lives in UK • Born in Apr 1964
Mr Ian Graham Hilditch
PSC • British • Lives in UK • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whittern Farms Limited(The)
Joanna Phyllis Hilditch and Ian Graham Hilditch are mutual people.
Active
Montvernier Limited
Joanna Phyllis Hilditch and Ian Graham Hilditch are mutual people.
Active
White Heron Boats Limited
Joanna Phyllis Hilditch is a mutual person.
Active
Etl Systems Limited
Ian Graham Hilditch is a mutual person.
Active
Arrow Buying And Marketing Company Limited
Joanna Phyllis Hilditch is a mutual person.
Active
Age UK Worcester, Malvern Hills & Hereford Localities
Joanna Phyllis Hilditch is a mutual person.
Active
Yeleni Therapy & Support Ltd
Joanna Phyllis Hilditch is a mutual person.
Active
Etl Midco Limited
Ian Graham Hilditch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£14.98K
Increased by £1.16K (+8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£235.93K
Increased by £6.81K (+3%)
Total Liabilities
-£380.38K
Increased by £48.73K (+15%)
Net Assets
-£144.45K
Decreased by £41.92K (+41%)
Debt Ratio (%)
161%
Increased by 16.48% (+11%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
3 Months Ago on 29 Jul 2025
Accounting Period Extended
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
12 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Mr Ian Graham Hilditch (PSC) Details Changed
2 Years 9 Months Ago on 5 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Documents
Previous accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 29 Jul 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 30 Jun 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Nov 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Feb 2024
Change of details for Mr Ian Graham Hilditch as a person with significant control on 5 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 12 Dec 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 8 Feb 2022
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Repayment History
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