HERONDEN HOLDINGS LIMITED

Active United Kingdom

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
H

HERONDEN HOLDINGS LIMITED

Management consultancy activities other than financial management

Founded 29 Sept 1989 Active United Kingdom 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

DEEPROSE LIMITED 29 Sept 1989 — 20 Nov 1989
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Apr 2026 Next due 19 Apr 2027 11 months remaining
Net assets £152 £0 2024 year on year
Total assets £152 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for HERONDEN HOLDINGS LIMITED (02427635), an active company based in United Kingdom. Incorporated 29 Sept 1989. Management consultancy activities other than financial management. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£152.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

3 active
Status
Bodin, EnaDirectorDanishUnited Kingdom79UnknownActive
Nicholas Peter George SaphirSecretaryBritishUnknown29 Sept 1992Active
Saphir, Nicholas Peter GeorgeDirectorBritishEngland81UnknownActive

Shareholders

Shareholders (2)

Nicholas Peter Saphir
50.0%
Ena Bodin Saphir
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Ena Bodin Saphir

Danish

Active
Notified 6 Apr 2016
Residence England
DOB May 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nicholas Peter George Saphir

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Ena Bodin Saphir

Danish

Active
Notified 6 Apr 2016
Residence England
DOB May 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Nicholas Peter George Saphir

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 May 2025Confirmation StatementConfirmation statement made on 5 Apr 2025 with no updates
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
3 Jun 2024Confirmation StatementConfirmation statement made on 5 Apr 2024 with no updates
8 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 May 2025 Confirmation Statement

Confirmation statement made on 5 Apr 2025 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

3 Jun 2024 Confirmation Statement

Confirmation statement made on 5 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with no updates

1 months ago on 8 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 11 Dec 2025

Confirmation statement made on 5 Apr 2025 with no updates

1 years ago on 15 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024

Confirmation statement made on 5 Apr 2024 with no updates

1 years ago on 3 Jun 2024