HERON DEVELOPMENTS LIMITED

Dissolved Brentwood

Other business support service activities n.e.c.

1 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
H

HERON DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 21 Oct 2016 Dissolved Brentwood, United Kingdom 1 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 15 Aug 2025 Next due 3 Aug 2026 2 months remaining
Net assets £604K £183 2023 year on year
Total assets £1M £51K 2023 year on year
Total Liabilities £768K £51K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

FRP ADVISORY TRADING LIMITED Jupiter House Warley Hill Business Park The Drive Brentwood CM13 3BE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HERON DEVELOPMENTS LIMITED (10440832), a dissolved property, infrastructure and construction company based in Brentwood, United Kingdom. Incorporated 21 Oct 2016. 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 Dec 2024
Due by 30 Sept 2025 8 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£135.43k

Decreased by £283.12k (-68%)

Net Assets

£603.71k

Decreased by £183.00 (-0%)

Total Liabilities

£768.30k

Increased by £50.92k (+7%)

Turnover

N/A

Employees

1

Debt Ratio

56%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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 1 resigned
Status
Napthine, Neil RichardDirectorBritishUnited Kingdom5521 Oct 2016Active

Shareholders

Shareholders (1)

Neil Richard Napthine
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amanda Joy Napthine

British

Active
Notified 21 Oct 2016
Residence United Kingdom
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Neil Richard Napthine

British

Active
Notified 21 Oct 2016
Residence United Kingdom
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the east side of Forres, Clacton Road, Elmstead, Colchester (CO7 7DD) TENDRING
Freehold-4 Oct 2019
Land on the south side of Forres, Clacton Road, Elmstead, Colchester (CO7 7DD) TENDRING
Freehold-6 Mar 2017
land on the east side of Forres, Clacton Road, Elmstead, Colchester (CO7 7DD)
Freehold
Added 4 Oct 2019
District TENDRING
Land on the south side of Forres, Clacton Road, Elmstead, Colchester (CO7 7DD)
Freehold
Added 6 Mar 2017
District TENDRING

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026GazetteGazette Dissolved Liquidation
11 Feb 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
15 Aug 2025Confirmation StatementConfirmation statement made on 20 Jul 2025 with no updates
17 Apr 2025ResolutionResolutions
17 Apr 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
11 May 2026 Gazette

Gazette Dissolved Liquidation

11 Feb 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

15 Aug 2025 Confirmation Statement

Confirmation statement made on 20 Jul 2025 with no updates

17 Apr 2025 Resolution

Resolutions

17 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 weeks ago on 11 May 2026

Liquidation Voluntary Members Return Of Final Meeting

3 months ago on 11 Feb 2026

Confirmation statement made on 20 Jul 2025 with no updates

9 months ago on 15 Aug 2025

Resolutions

1 years ago on 17 Apr 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 17 Apr 2025