HERON (DEVONSHIRE HOUSE NO.2) LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
H

HERON (DEVONSHIRE HOUSE NO.2) LIMITED

Development of building projects

Founded 16 Apr 1999 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

HERON (STONESTAPLE) LIMITED 12 Dec 2000 — 11 Jan 2001
HERON CITY BERGAMO FINANCE LIMITED 16 Jul 1999 — 12 Dec 2000
ACRE 275 LIMITED 16 Apr 1999 — 16 Jul 1999
Accounts Submitted 4 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Jun 2025 Next due 1 Jul 2026 1 month remaining
Net assets £0
Total assets £14K £2K 2024 year on year
Total Liabilities £14K £2K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for HERON (DEVONSHIRE HOUSE NO.2) LIMITED (03753778), an active company based in London, United Kingdom. Incorporated 16 Apr 1999. Development of building projects. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£14.24k

Increased by £1.81k (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 active 2 resigned
Status
Gerald Maurice RonsonDirectorBritishUnited Kingdom8722 Jun 1999Active

Shareholders

Shareholders (1)

Heron Property Corporation Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HERON (DEVONSHIRE HOUSE NO.2) LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Dec 2025GazetteGazette Filings Brought Up To Date
4 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Dec 2025GazetteGazette Notice Compulsory
17 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with no updates
14 Dec 2024GazetteGazette Filings Brought Up To Date
6 Dec 2025 Gazette

Gazette Filings Brought Up To Date

4 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Dec 2025 Gazette

Gazette Notice Compulsory

17 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with no updates

14 Dec 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

5 months ago on 6 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 4 Dec 2025

Gazette Notice Compulsory

6 months ago on 2 Dec 2025

Confirmation statement made on 17 Jun 2025 with no updates

11 months ago on 17 Jun 2025

Gazette Filings Brought Up To Date

1 years ago on 14 Dec 2024