HERONSLEA GROUP LIMITED

Dissolved Borehamwood

Other business support service activities n.e.c.

0 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
H

HERONSLEA GROUP LIMITED

Other business support service activities n.e.c.

Founded 26 Nov 2007 Dissolved Borehamwood, United Kingdom 0 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.

Previous Company Names

HERONSLEA PROPERTY LIMITED 26 Nov 2007 — 17 Jul 2023
Accounts Submitted 7 Aug 2024 Next due 26 Jan 2025 16 months overdue
Confirmation Submitted 31 Jul 2024 Next due 28 Jul 2025 10 months overdue
Net assets £111K £1K 2023 year on year
Total assets £207K £92K 2023 year on year
Total Liabilities £96K £93K 2023 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HERONSLEA GROUP LIMITED (06437141), a dissolved property, infrastructure and construction company based in Borehamwood, United Kingdom. Incorporated 26 Nov 2007. Other business support service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£110.91k

Decreased by £1.49k (-1%)

Total Liabilities

£95.81k

Increased by £93.44k (+3934%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

46%

Increased by 44 (+2200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Jason Marc RishoverDirectorBritishUnited Kingdom5826 Nov 2007Active

Shareholders

Shareholders (1)

Jason Marc Rishover
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jason Marc Rishover

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jamie Daniel Rishover

Ceased 28 Nov 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land adjoining 25a Cobden Hill, Radlett (WD7 7JL) HERTSMERE
Freehold-26 Apr 2013
land at The Mews, Cobden Hill, Radlett HERTSMERE
Freehold-11 Aug 2011
land adjoining 25a Cobden Hill, Radlett (WD7 7JL)
Freehold
Added 26 Apr 2013
District HERTSMERE
land at The Mews, Cobden Hill, Radlett
Freehold
Added 11 Aug 2011
District HERTSMERE

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
18 Mar 2025ResolutionResolutions
18 Mar 2025InsolvencyLiquidation Voluntary Statement Of Affairs
18 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Aug 2024AccountsAnnual accounts made up to 30 Apr 2023
18 Mar 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

18 Mar 2025 Resolution

Resolutions

18 Mar 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

18 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Aug 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 18 Mar 2025

Resolutions

1 years ago on 18 Mar 2025

Liquidation Voluntary Statement Of Affairs

1 years ago on 18 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Mar 2025

Annual accounts made up to 30 Apr 2023

1 years ago on 7 Aug 2024