Heronbrook Management Company Limited
04500238 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-31
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-10-29 · next due 2026-11-12
Registered office
Heronbrook House 75 Bakers LaneKnowle
Solihull
W Midlands
B93 8pw
Peer comparison
Compared against 5,315 UK companies in SIC 98000 (Residents property management) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£0
|
£0
|
£0
|
£0
|
£0
|
| Current assets |
£10,429
↓9.5%
|
£11,524
↓34.9%
|
£17,709
↑22.4%
|
£14,470
↑10.3%
|
£13,119
|
| Net current assets |
£5,006
↓30.5%
|
£7,206
↓44.6%
|
£13,006
↑159.8%
|
£5,006
↓16.7%
|
£6,006
|
| Net assets |
£5,006
↓30.5%
|
£7,206
↓44.6%
|
£13,006
↑159.8%
|
£5,006
↓16.7%
|
£6,006
|
| Equity |
£5,006
↓30.5%
|
£7,206
↓44.6%
|
£13,006
↑159.8%
|
£5,006
↓16.7%
|
£6,006
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (20)
- Whitfield, Timothy David · Director appointed 2025-10-26
- Fletcher, Sharon · Director appointed 2023-05-01
- Sanders, Colin George · Director appointed 2019-07-21
- Sanders, Devina Elizabeth · Director appointed 2018-12-17
- Lawson, Rita Irene · Director appointed 2018-07-31
- Lawson, John David · Director appointed 2018-07-31
- Williams, John Stanley · Secretary appointed 2011-08-01
- Angelides, Suzanne · Director appointed 2005-10-16
- Williams, John Stanley · Director appointed 2005-10-16
- Hollis, Jane Lesley · Director appointed 2005-10-16 resigned 2025-10-26
- Lamb, Trevor Arthur John, Dr · Director appointed 2005-10-16 resigned 2023-05-01
- Kenna, Jacqueline · Director appointed 2007-09-02 resigned 2018-12-17
- Gorton, Melissa Valda · Director appointed 2016-08-01 resigned 2017-07-31
- Depper, Mark Stephen · Director appointed 2005-10-16 resigned 2016-08-01
- Naish, Paul Gordon James · Director appointed 2005-09-20 resigned 2005-10-16
- Stainforth, Alan John · Director appointed 2003-06-16 resigned 2005-10-16
- Evans, Leon Paul · Secretary appointed 2002-07-31 resigned 2005-10-16
- Rosier, Christopher Robert · Director appointed 2002-07-31 resigned 2003-08-31
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-07-31 resigned 2002-07-31
- London Law Services Limited · Corporate Nominee Director appointed 2002-07-31 resigned 2002-07-31
People with significant control (1)
-
Mr Stanley Williams Ceased 2025-02-14Individual Psc · British · resident in England · born 4/1937 · notified 2016-05-02Significant influence or control
Recent filings (15)
- 2025-10-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-26 Director details changed CH01 Officers
- 2025-10-26 Director details changed CH01 Officers
- 2025-10-26 Director details changed CH01 Officers
- 2025-10-26 Appointment of director AP01 Officers
- 2025-10-26 Termination director company with name termination date TM01 Officers
- 2025-06-01 Micro-entity accounts AA Accounts
- 2025-02-20 Notification of a person with significant control statement PSC08 PSC
- 2025-02-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-02-14 Cessation of a person with significant control PSC07 PSC
- 2024-08-31 Micro-entity accounts AA Accounts
- 2024-08-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-19 Micro-entity accounts AA Accounts
- 2023-08-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-05-08 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register