HERONSLEA (PATCHETTS) 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 (PATCHETTS) LIMITED

Other business support service activities n.e.c.

Founded 13 Feb 2015 Active Borehamwood, England 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

NICHE (HILFIELD) LIMITED 13 Feb 2015 — 3 Jul 2015
Accounts Submitted 13 Jan 2026 Next due 4 Feb 2027 8 months remaining
Confirmation Submitted 6 Mar 2026 Next due 27 Feb 2027 9 months remaining
Net assets £431 £325 2025 year on year
Total assets £8K £2K 2025 year on year
Total Liabilities £8K £2K 2025 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for HERONSLEA (PATCHETTS) LIMITED (09438188), an active company based in Borehamwood, England. Incorporated 13 Feb 2015. 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 (2015–2025)

Cash in Bank

£1.06k

Increased by £176.00 (+20%)

Net Assets

£431.00

Increased by £325.00 (+307%)

Total Liabilities

£7.90k

Increased by £1.95k (+33%)

Turnover

N/A

Employees

2

Debt Ratio

95%

Decreased by 3 (-3%)

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

2 active 1 resigned
Status
Craig, James LeeDirectorBritishUnited Kingdom4413 Feb 2015Active
Rishover, Jamie DanielDirectorBritishEngland5513 Feb 2015Active

Shareholders

Shareholders (2)

James Daniel Rishover
66.7%
James Lee Craig
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Jamie Daniel Rishover

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

James Lee Craig

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jason Marc Rishover

Ceased 30 Sept 2020

Ceased

Group Structure

Group Structure

HERONSLEA (PATCHETTS) LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
13 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
19 Aug 2025DissolutionDissolution Withdrawal Application Strike Off Company
8 Jul 2025GazetteGazette Notice Voluntary
1 Jul 2025DissolutionDissolution Application Strike Off Company
6 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

13 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

19 Aug 2025 Dissolution

Dissolution Withdrawal Application Strike Off Company

8 Jul 2025 Gazette

Gazette Notice Voluntary

1 Jul 2025 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Confirmation statement made on 13 Feb 2026 with no updates

2 months ago on 6 Mar 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 13 Jan 2026

Dissolution Withdrawal Application Strike Off Company

9 months ago on 19 Aug 2025

Gazette Notice Voluntary

10 months ago on 8 Jul 2025

Dissolution Application Strike Off Company

10 months ago on 1 Jul 2025