HERON FOOD GROUP LIMITED
Activities of head offices
HERON FOOD GROUP LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
The Vault Dakota Drive Speke Liverpool L24 8RJ England
Full company profile for HERON FOOD GROUP LIMITED (04514523), an active company based in Liverpool, England. Incorporated 19 Aug 2002. Activities of head offices. 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
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
N/A
Net Assets
£4.62M
Total Liabilities
£10.70M
Turnover
N/A
Employees
N/A
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jonathan David Parry | Director | British | England | 27 Feb 2024 | Active |
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ev Retail Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Andrew Stuart Heuck
Ceased 2 Aug 2017
Michael Robert Louis Heuck
Ceased 2 Aug 2017
David Charles Heuck
Ceased 2 Aug 2017
Michael Robert Louis Heuck
Ceased 2 Aug 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Officers | Appointment of Dr Peter John Waterhouse as director on 10 Apr 2026 | |
| 23 Apr 2026 | Officers | Termination of Helen Gaye Cowing as director on 10 Apr 2026 | |
| 24 Dec 2025 | Officers | Change to director Mr Alex Simpson on 24 Dec 2025 | |
| 1 Dec 2025 | Officers | Appointment of Mrs Helen Gaye Cowing as director on 1 Dec 2025 | |
| 1 Dec 2025 | Officers | Termination of Michael Stefan Schmidt as director on 1 Dec 2025 |
Appointment of Dr Peter John Waterhouse as director on 10 Apr 2026
Termination of Helen Gaye Cowing as director on 10 Apr 2026
Change to director Mr Alex Simpson on 24 Dec 2025
Appointment of Mrs Helen Gaye Cowing as director on 1 Dec 2025
Termination of Michael Stefan Schmidt as director on 1 Dec 2025
Recent Activity
Latest Activity
Appointment of Dr Peter John Waterhouse as director on 10 Apr 2026
3 weeks ago on 23 Apr 2026
Termination of Helen Gaye Cowing as director on 10 Apr 2026
3 weeks ago on 23 Apr 2026
Change to director Mr Alex Simpson on 24 Dec 2025
4 months ago on 24 Dec 2025
Appointment of Mrs Helen Gaye Cowing as director on 1 Dec 2025
5 months ago on 1 Dec 2025
Termination of Michael Stefan Schmidt as director on 1 Dec 2025
5 months ago on 1 Dec 2025