HERON LAND DEVELOPMENTS LIMITED
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Cash
—
Latest balance sheet
Net assets
£11k
-67.6% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£23k
+42.5% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £45,000 | — | — | |
| Operating profit | -£245,000 | -£40,000 | -£23,000 | +42.5% | |
| Profit before tax | -£245,000 | -£40,000 | -£23,000 | +42.5% | |
| Net profit | -£245,000 | -£40,000 | -£23,000 | +42.5% | |
| Cash | £5,000 | £10,000 | — | — | |
| Total assets less current liabilities | £74,000 | £34,000 | £11,000 | -67.6% | |
| Net assets | £74,000 | £34,000 | £11,000 | -67.6% | |
| Equity | £74,000 | £34,000 | £11,000 | -67.6% | |
| Average employees | 1 | 1 | — | — | |
| Wages | £171,000 | £248,000 | — | — | |
| Directors' remuneration | £171,000 | £248,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -88.9% | — | |
| Net margin | — | -88.9% | — | |
| Return on capital employed | -331.1% | -117.6% | -209.1% | |
| Current ratio | 1.82x | 0.38x | 1.69x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- HERON LAND DEVELOPMENTS LIMITED 1994-03-28 → present
- HERON HOMES LIMITED 1982-08-20 → 1994-03-28
- HERON GARDEN ESTATES LIMITED 1959-12-14 → 1982-08-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering the company's forecast cash flows and applying appropriate sensitivities to the cash flow projections, the directors continue to consider it appropriate that the going concern basis be adopted in preparing the company's accounts.”
Significant events
- “In the opinion of the directors there has been no significant event since the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANNING, James Eric | Secretary | 2018-03-30 | — | — |
| RONSON, Gerald Maurice, Sir | Director | 1992-12-04 | May 1939 | British |
| SUTTON, Joe | Director | 2018-12-19 | Feb 1961 | Irish |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Steven Andrew | Secretary | 2000-01-01 | 2000-08-08 |
| FENCHELLE, Mark Stephen | Secretary | 1996-09-27 | 1999-12-31 |
| HAMPTON, Sarah Isabel | Secretary | — | 1993-03-31 |
| MORTON, Christopher John | Secretary | 2000-08-08 | 2002-08-01 |
| PARSONS, Neil | Secretary | 1993-04-22 | 1996-09-27 |
| ZELTSER, Lionel Harvey | Secretary | 2002-05-15 | 2018-03-30 |
| ATASOY, Cahit Kemal | Director | 2006-08-14 | 2008-12-24 |
| BAILEY, Stephen Philip | Director | — | 2024-11-29 |
| BROWN, Steven Andrew | Director | 1999-09-01 | 2000-08-08 |
| CARDEN, David John | Director | 1995-01-20 | 1996-03-29 |
| CHESTER, Paul Haydn | Director | 2005-12-01 | 2016-12-06 |
| EVANS, Steven Trevor | Director | 2009-03-17 | 2013-12-31 |
| GOLDMAN, Alan Irving | Director | — | 2003-12-31 |
| GOLDSTEIN, Jonathan Simon | Director | 2008-02-11 | 2013-12-31 |
| KITCHEN, Daniel John | Director | 2003-10-01 | 2008-02-11 |
| LARKIN, Keith Nigel | Director | — | 2005-11-16 |
| LEWIS, Peter George Henry | Director | — | 1993-07-26 |
| LYNTON JENKINS, Simon | Director | 1995-01-20 | 2002-04-25 |
| MARX, Michael Henry | Director | 1993-09-21 | 1993-12-04 |
| SAMSON, Daniel Simon | Director | 2013-12-31 | 2016-11-30 |
| WATTS, Robert Alan | Director | — | 1994-03-25 |
| WILSON, Robert Gordon | Director | — | 1993-09-30 |
| WILTSHIRE, Clive Royston | Director | 2009-10-20 | 2012-07-31 |
| WOOD, Martin George | Director | 1998-09-18 | 1999-07-23 |
| WOOLLEY, Peter Thomas Griffith | Director | 2016-11-25 | 2018-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Heron Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 275 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-15 | AA | accounts | Accounts with accounts type full | |
| 2026-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-06-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-06 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-12-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-14 | DISS40 | gazette | Gazette filings brought up to date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.