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H

HERON CORPORATION

Active London

Activities of head offices

0 employees Website
Property, infrastructure and construction Commercial real estate Activities of head offices
H

HERON CORPORATION

Activities of head offices

Founded 25 Nov 1964 Active London, United Kingdom 0 employees heroninternational.co.uk
Property, infrastructure and construction Commercial real estate Activities of head offices
Accounts Submitted 4 Dec 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £296.57M £21.90M 2023 year on year
Total assets £404.86M £2.36M 2023 year on year
Total Liabilities £108.28M £19.53M 2023 year on year
Charges 10
2 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 24 Brook's Mews Mayfair London W1K 4EA United Kingdom

Office (London)

Heron House, 4 Bentinck St, London W1U 2EF

Office (London)

Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE

Telephone

0(0)2037576767

Credit Report

Discover HERON CORPORATION's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2023)

Cash in Bank

£2.64M

Increased by £903.00k (+52%)

Net Assets

£296.57M

Decreased by £21.90M (-7%)

Total Liabilities

£108.28M

Increased by £19.53M (+22%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

27%

Increased by 5 (+23%)
See 10 Year Full Financials

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

3 active 27 resigned
Status
Gerald Maurice RonsonDirectorBritishUnited Kingdom8626 Dec 1992Active
James Eric ManningSecretaryUnknownUnknown—30 Mar 2018Active
Joe SuttonDirectorIrishUnited Kingdom6519 Dec 2018Active

Shareholders

Shareholders (1)

Heron International Holdings
100.0%
288,532,95224 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Heron International Holdings

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

HERON INTERNATIONAL HOLDINGS united kingdom
HERON CORPORATION Current Company
HERON LAND DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERON LEISURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERON MOTOR GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERON PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERON PROPERTY CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERON YATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RONSON SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with no updatesView(3 pages)
13 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(31 pages)
18 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-17 with no updatesView(3 pages)
16 Apr 2024OfficersChange to director Sir Gerald Maurice Ronson on 2024-01-01View(2 pages)
4 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(32 pages)
17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with no updates

View Document(3 pages)
13 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(31 pages)
18 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-17 with no updates

View Document(3 pages)
16 Apr 2024 Officers

Change to director Sir Gerald Maurice Ronson on 2024-01-01

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 4 Dec 2025

Confirmation statement made on 2025-06-17 with no updates

8 months ago on 17 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 13 Dec 2024

Confirmation statement made on 2024-06-17 with no updates

1 years ago on 18 Jul 2024

Change to director Sir Gerald Maurice Ronson on 2024-01-01

1 years ago on 16 Apr 2024