HERONS FARM LIMITED

Active Ongar

Growing of cereals (except rice), leguminous crops and oil seeds

8 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Growing of cereals (except rice), leguminous crops and oil seeds
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HERONS FARM LIMITED

Growing of cereals (except rice), leguminous crops and oil seeds

Founded 4 Oct 1978 Active Ongar, United Kingdom 8 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Growing of cereals (except rice), leguminous crops and oil seeds

Previous Company Names

PLANTBRAY LIMITED 4 Oct 1978 — 18 Apr 1983
Accounts Submitted 16 Apr 2026 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 2 Jan 2026 Next due 15 Dec 2026 7 months remaining
Net assets £4M £16K 2024 year on year
Total assets £6M £230K 2024 year on year
Total Liabilities £3M £213K 2024 year on year
Charges 16
9 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Herons Farm Herons Lane Fyfield Ongar Essex CM5 0RQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HERONS FARM LIMITED (01392505), an active supply chain, manufacturing and commerce models company based in Ongar, United Kingdom. Incorporated 4 Oct 1978. Growing of cereals (except rice), leguminous crops and oil seeds. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£50.02k

Increased by £29.73k (+147%)

Net Assets

£3.55M

Decreased by £16.48k (-0%)

Total Liabilities

£2.93M

Decreased by £213.38k (-7%)

Turnover

N/A

Employees

8

Decreased by 1 (-11%)

Debt Ratio

45%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Grants 3

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Archie William HallsDirectorBritishEngland271 Nov 2024Active
Grant PerryDirectorBritishEngland5724 Oct 2011Active
Heike PerrySecretaryBritishUnknown30 Nov 1992Active

Shareholders

Shareholders (3)

Grant Perry
70.0%
700,068
Archie Perry
20.0%
200,020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 10 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Grant Perry

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1968
Nature of Control
  • Significant Influence Or Control

Donald George Perry

Ceased 10 Nov 2020

Ceased

Group Structure

Group Structure

HERONS FARM LIMITED Current Company

Charges

Charges

9 outstanding 7 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
Land on the west side of School Lane, Beauchamp Roding, Ongar EPPING FOREST
Freehold-22 May 2023
Land on the east side of Wardens Hall, Fyfield Road, Willingale, Ongar (CM5 0QA) EPPING FOREST
Freehold-10 Dec 2010
The Nursery, School Lane, Magdalen Laver EPPING FOREST
Freehold-14 Aug 2006
land at Hill Farm, Willingale EPPING FOREST
Freehold-20 Nov 1997
land on the West side of Dunmow Road, Fyfield and land on the East side of School Lane, Beauchamp Roding EPPING FOREST
Freehold-16 Mar 1988
Land on the west side of School Lane, Beauchamp Roding, Ongar
Freehold
Added 22 May 2023
District EPPING FOREST
Land on the east side of Wardens Hall, Fyfield Road, Willingale, Ongar (CM5 0QA)
Freehold
Added 10 Dec 2010
District EPPING FOREST
The Nursery, School Lane, Magdalen Laver
Freehold
Added 14 Aug 2006
District EPPING FOREST
land at Hill Farm, Willingale
Freehold
Added 20 Nov 1997
District EPPING FOREST
land on the West side of Dunmow Road, Fyfield and land on the East side of School Lane, Beauchamp Roding
Freehold
Added 16 Mar 1988
District EPPING FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026AccountsAnnual accounts made up to 2025-10-31
2 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-01 with updates
9 Dec 2025OfficersTermination of Archie William Halls as director on 2024-11-02
25 Nov 2025Persons With Significant ControlCessation of The Executors of Mr Donald George Perry as a person with significant control on 2024-06-19
25 Mar 2025AccountsAnnual accounts made up to 2024-10-31
16 Apr 2026 Accounts

Annual accounts made up to 2025-10-31

2 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-01 with updates

9 Dec 2025 Officers

Termination of Archie William Halls as director on 2024-11-02

25 Nov 2025 Persons With Significant Control

Cessation of The Executors of Mr Donald George Perry as a person with significant control on 2024-06-19

25 Mar 2025 Accounts

Annual accounts made up to 2024-10-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-10-31

3 days ago on 16 Apr 2026

Confirmation statement made on 2025-12-01 with updates

3 months ago on 2 Jan 2026

Termination of Archie William Halls as director on 2024-11-02

4 months ago on 9 Dec 2025

Cessation of The Executors of Mr Donald George Perry as a person with significant control on 2024-06-19

4 months ago on 25 Nov 2025

Annual accounts made up to 2024-10-31

1 years ago on 25 Mar 2025