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Heron's Pet World Ltd

Heron's Pet World Ltd is an active company incorporated on 22 December 2017 with the registered office located in Derby, Derbyshire. Heron's Pet World Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11122645
Private limited company
Age
8 years
Incorporated 22 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 28 days
Dated 21 December 2024 (1 year 1 month ago)
Next confirmation dated 21 December 2025
Was due on 4 January 2026 (28 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
Sixth Floor Cavendish Building
1 Agard Street
Derby
Derbyshire
DE1 1DZ
England
Address changed on 16 Dec 2025 (1 month ago)
Previous address was 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom
Telephone
07496 256572
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Dec 1983
Director • Polish • Lives in England • Born in Jan 1985
Mrs Ilona Dorota Czapla
PSC • Polish • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£28.28K
Increased by £24.55K (+658%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£374.9K
Increased by £98.83K (+36%)
Total Liabilities
-£344.21K
Increased by £28.35K (+9%)
Net Assets
£30.69K
Increased by £70.47K (-177%)
Debt Ratio (%)
92%
Decreased by 22.6% (-20%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Dec 2025
Mrs Ilona Dorota Czapla Details Changed
1 Month Ago on 11 Dec 2025
Mr Kordian Czapla (PSC) Details Changed
1 Month Ago on 11 Dec 2025
Mr Kordian Czapla Details Changed
1 Month Ago on 11 Dec 2025
Mrs Ilona Dorota Czapla (PSC) Details Changed
1 Month Ago on 11 Dec 2025
Mrs Ilona Dorota Czapla Details Changed
9 Months Ago on 24 Apr 2025
Mr Kordian Czapla (PSC) Details Changed
9 Months Ago on 24 Apr 2025
Mr Kordian Czapla Details Changed
9 Months Ago on 24 Apr 2025
Mrs Ilona Dorota Czapla (PSC) Details Changed
9 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Jan 2025
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Documents
Director's details changed for Mrs Ilona Dorota Czapla on 11 December 2025
Submitted on 18 Dec 2025
Change of details for Mr Kordian Czapla as a person with significant control on 11 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Kordian Czapla on 11 December 2025
Submitted on 17 Dec 2025
Change of details for Mrs Ilona Dorota Czapla as a person with significant control on 11 December 2025
Submitted on 17 Dec 2025
Registered office address changed from 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to Sixth Floor Cavendish Building 1 Agard Street Derby Derbyshire DE1 1DZ on 16 December 2025
Submitted on 16 Dec 2025
Director's details changed for Mrs Ilona Dorota Czapla on 24 April 2025
Submitted on 29 Apr 2025
Change of details for Mr Kordian Czapla as a person with significant control on 24 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Kordian Czapla on 24 April 2025
Submitted on 29 Apr 2025
Change of details for Mrs Ilona Dorota Czapla as a person with significant control on 24 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 2 Jan 2025
Repayment History
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