HERON INTERNATIONAL HOLDINGS

Active London

Activities of head offices

24 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices
H

HERON INTERNATIONAL HOLDINGS

Activities of head offices

Founded 1 Oct 1965 Active London, United Kingdom 24 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices

Previous Company Names

HERON SECURITIES LIMITED 23 Jul 1987 — 6 Dec 1989
HERON GROUP GARAGES LIMITED 1 Oct 1965 — 23 Jul 1987
Accounts Submitted 17 Dec 2025
Confirmation Submitted 17 Jun 2025 Next due 1 Jul 2026 1 month remaining
Net assets £416M £42M 2023 year on year
Total assets £497M £48M 2023 year on year
Total Liabilities £81M £5M 2023 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 24 Brook's Mews Mayfair London W1K 4EA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HERON INTERNATIONAL HOLDINGS (00860387), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 1 Oct 1965. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type group
Next accounts
Due by

Balance Sheet & P&L (2013–2023)

Cash in Bank

£17.37M

Decreased by £15.68M (-47%)

Net Assets

£415.63M

Decreased by £42.46M (-9%)

Total Liabilities

£81.14M

Decreased by £5.42M (-6%)

Turnover

N/A

Employees

24

Decreased by 4 (-14%)

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Heron International Nv
100.0%
839,999,950

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

HERON INTERNATIONAL HOLDINGS Current Company
HERON CORPORATION united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026MortgageMortgage Satisfy Charge Full
17 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with no updates
19 Feb 2025AccountsAnnual accounts made up to 31 Dec 2023
18 Jul 2024Confirmation StatementConfirmation statement made on 17 Jun 2024 with no updates
2 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

17 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with no updates

19 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2023

18 Jul 2024 Confirmation Statement

Confirmation statement made on 17 Jun 2024 with no updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 2 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 17 Dec 2025

Confirmation statement made on 17 Jun 2025 with no updates

11 months ago on 17 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Feb 2025

Confirmation statement made on 17 Jun 2024 with no updates

1 years ago on 18 Jul 2024