HERON FOODS LIMITED
Retail sale in non-specialised stores with food, beverages or tobacco predominating
HERON FOODS LIMITED
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous Company Names
Contact & Details
Contact
Registered Address
The Vault Dakota Drive Estuary Commerce Park Speke Liverpool L24 8RJ
Full company profile for HERON FOODS LIMITED (01392197), an active company based in Speke, United Kingdom. Incorporated 3 Oct 1978. Retail sale in non-specialised stores with food, beverages or tobacco predominating. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£12.29M
Net Assets
£101.29M
Total Liabilities
£59.88M
Turnover
£546.47M
Employees
5519
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 29 Mar Year End | 2024 30 Mar Year End | |
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alexander Daniel Keeler Simpson | Secretary | Unknown | Unknown | 27 Feb 2024 | Active |
| Jonathan David Parry | Director | British | England | 27 Feb 2024 | Active |
See all 26 officers
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Persons with Significant Control
Persons with Significant Control (1)
Heron Food Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Southwick Market, The Green, Southwick, Sunderland (SR5 2HT) SUNDERLAND | Leasehold | - | 17 Nov 2025 |
76, 78 and 78a Newland Avenue, Hull (HU5 3AB) CITY OF KINGSTON UPON HULL | Leasehold | - | 5 Nov 2025 |
Land at 29 Humbleton Drive, Derby (DE22 4AU) CITY OF DERBY | Leasehold | - | 8 Aug 2025 |
1 Cheviot Square, Winsford (CW7 1QS) CHESHIRE WEST AND CHESTER | Leasehold | - | 23 Apr 2025 |
106a Gold Street, Wellingborough (NN8 4ES) NORTH NORTHAMPTONSHIRE | Leasehold | - | 4 Apr 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Officers | Termination of Helen Gaye Cowing as director on 10 Apr 2026 | |
| 23 Apr 2026 | Officers | Appointment of Dr Peter John Waterhouse as director on 10 Apr 2026 | |
| 24 Dec 2025 | Officers | Change to director Mr Alex Simpson on 24 Dec 2025 | |
| 1 Dec 2025 | Officers | Termination of Michael Stefan Schmidt as director on 1 Dec 2025 | |
| 1 Dec 2025 | Officers | Appointment of Mrs Helen Gaye Cowing as director on 1 Dec 2025 |
Termination of Helen Gaye Cowing as director on 10 Apr 2026
Appointment of Dr Peter John Waterhouse as director on 10 Apr 2026
Change to director Mr Alex Simpson on 24 Dec 2025
Termination of Michael Stefan Schmidt as director on 1 Dec 2025
Appointment of Mrs Helen Gaye Cowing as director on 1 Dec 2025
Recent Activity
Latest Activity
Termination of Helen Gaye Cowing as director on 10 Apr 2026
1 months ago on 23 Apr 2026
Appointment of Dr Peter John Waterhouse as director on 10 Apr 2026
1 months ago on 23 Apr 2026
Change to director Mr Alex Simpson on 24 Dec 2025
5 months ago on 24 Dec 2025
Termination of Michael Stefan Schmidt as director on 1 Dec 2025
5 months ago on 1 Dec 2025
Appointment of Mrs Helen Gaye Cowing as director on 1 Dec 2025
5 months ago on 1 Dec 2025