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Blue Heron Holdings Ltd

Blue Heron Holdings Ltd is an active company incorporated on 9 August 2018 with the registered office located in Taunton, Somerset. Blue Heron Holdings Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11509877
Private limited company
Age
7 years
Incorporated 9 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
First Floor Blackbrook Gate 1
Blackbrook Business Park
Taunton
Somerset
TA1 2PX
United Kingdom
Address changed on 26 Aug 2025 (2 months ago)
Previous address was Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Mr Andrew Gordon King
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Priory Energy Limited
Andrew Gordon King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.91M
Decreased by £588.7K (-24%)
Total Liabilities
-£448.67K
Decreased by £1.07M (-70%)
Net Assets
£1.46M
Increased by £483.05K (+49%)
Debt Ratio (%)
23%
Decreased by 37.34% (-61%)
Latest Activity
Registered Address Changed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mr Andrew Gordon King Details Changed
3 Months Ago on 8 Aug 2025
Mr Andrew Gordon King (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Feb 2024
Mr Andrew Gordon King Details Changed
1 Year 10 Months Ago on 19 Jan 2024
Mr Andrew Gordon King (PSC) Details Changed
1 Year 10 Months Ago on 19 Jan 2024
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Documents
Director's details changed for Mr Andrew Gordon King on 8 August 2025
Submitted on 27 Aug 2025
Change of details for Mr Andrew Gordon King as a person with significant control on 8 August 2025
Submitted on 26 Aug 2025
Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to First Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Confirmation statement made on 8 August 2024 with updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Change of details for Mr Andrew Gordon King as a person with significant control on 19 January 2024
Submitted on 6 Feb 2024
Director's details changed for Mr Andrew Gordon King on 19 January 2024
Submitted on 6 Feb 2024
Registered office address changed from Ty Na Rosa France Lynch Stroud GL6 8LU United Kingdom to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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