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Heronceau Refurbishment Ltd

Heronceau Refurbishment Ltd is an active company incorporated on 19 December 2019 with the registered office located in Stone, Staffordshire. Heronceau Refurbishment Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 3 months ago
Company No
12371341
Private limited company
Age
5 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Jan31 Mar 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
24 Brookside Business Park
Stone
Staffordshire
ST15 0RZ
England
Address changed on 7 Nov 2022 (2 years 10 months ago)
Previous address was Unit 14 Sugnall Business Centre Sugnall Stafford ST21 6NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Mr Simon Paul Edwards
PSC • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Heronceau Properties Ltd
Simon Paul Edwards is a mutual person.
Active
Els Holdings Limited
Simon Paul Edwards is a mutual person.
Active
Boundary Works Ltd
Simon Paul Edwards is a mutual person.
Active
Straight & Narrowboats Ltd
Simon Paul Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
£1
Decreased by £3.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£10.85K
Decreased by £3.78K (-26%)
Total Liabilities
-£160.82K
Increased by £131.35K (+446%)
Net Assets
-£149.97K
Decreased by £135.13K (+911%)
Debt Ratio (%)
1482%
Increased by 1280.91% (+636%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 7 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Accounting Period Shortened
8 Months Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 30 Oct 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Accounting Period Extended
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 5 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Oct 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 13 Sep 2023
Confirmation statement made on 13 August 2023 with updates
Submitted on 29 Aug 2023
Repayment History
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