HERONSLEA (BROOKSHILL) LIMITED

Active Borehamwood

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
H

HERONSLEA (BROOKSHILL) LIMITED

Other business support service activities n.e.c.

Founded 5 Dec 2014 Active Borehamwood, England 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HERONSLEA (SPARROWS 2) LIMITED 5 Dec 2014 — 24 Mar 2015
Accounts Submitted 24 Sept 2025 Next due 25 Jan 2027 8 months remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 12 months remaining
Net assets £-185K £55K 2025 year on year
Total assets £1M £1K 2025 year on year
Total Liabilities £1M £56K 2025 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX England

Full company profile for HERONSLEA (BROOKSHILL) LIMITED (09343370), an active company based in Borehamwood, England. Incorporated 5 Dec 2014. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£608.00

Increased by £373.00 (+159%)

Net Assets

-£184.57k

Decreased by £54.80k (-42%)

Total Liabilities

£1.32M

Increased by £56.05k (+4%)

Turnover

N/A

Employees

2

Debt Ratio

116%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Rishover, Jamie DanielDirectorBritishEngland555 Dec 2014Active

Shareholders

Shareholders (2)

Jamie Daniel Rishover
100.0%
99
James Lee Craig
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Jamie Daniel Rishover

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jamie Daniel Rishover

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jason Marc Rishover

Ceased 30 Sept 2020

Ceased

James Lee Craig

Ceased 3 Apr 2025

Ceased

Group Structure

Group Structure

HERONSLEA (BROOKSHILL) LIMITED Current Company

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Hillside, Brookshill, Harrow (HA3 6RP) HARROW
Freehold£1,803,27017 Sept 2015
Hillside, Brookshill, Harrow (HA3 6RP)
Freehold £1,803,270
Added 17 Sept 2015
District HARROW

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
24 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
9 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 May 2025OfficersTermination of James Lee Craig as director on 3 Apr 2025
6 May 2025Persons With Significant ControlCessation of James Lee Craig as a person with significant control on 3 Apr 2025
30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

9 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 May 2025 Officers

Termination of James Lee Craig as director on 3 Apr 2025

6 May 2025 Persons With Significant Control

Cessation of James Lee Craig as a person with significant control on 3 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

2 weeks ago on 30 Apr 2026

Annual accounts made up to 30 Apr 2025

7 months ago on 24 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 9 May 2025

Termination of James Lee Craig as director on 3 Apr 2025

1 years ago on 6 May 2025

Cessation of James Lee Craig as a person with significant control on 3 Apr 2025

1 years ago on 6 May 2025