HERONS REST LAND AND DEVELOPMENTS LTD

Active Eastcote

Development of building projects

0 employees website.com
Development of building projects
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HERONS REST LAND AND DEVELOPMENTS LTD

Development of building projects

Founded 16 Feb 2023 Active Eastcote, England 0 employees website.com
Development of building projects
Accounts Submitted 18 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 6 Mar 2026 Next due 1 Mar 2027 9 months remaining
Net assets £-4K £0 2024 year on year
Total assets £497K £0 2024 year on year
Total Liabilities £501K £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

164 Field End Road Eastcote HA5 1RH England

Full company profile for HERONS REST LAND AND DEVELOPMENTS LTD (14669006), an active company based in Eastcote, England. Incorporated 16 Feb 2023. Development of building projects. 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£150.00

Net Assets

-£4.34k

Total Liabilities

£501.25k

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

O'connor Properties Limited
100.0%
3
Gary O'rourke
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 5 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Gary O'rourke

Ceased 5 Jan 2024

Ceased

Linda Christine O'rourke

Ceased 5 Jan 2024

Ceased

John William O'rourke

Ceased 5 Jan 2024

Ceased

Group Structure

Group Structure

HERONS REST LAND AND DEVELOPMENTS LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
The Bungalow, Chertsey Lane, Staines-Upon-Thames (TW18 3NG) RUNNYMEDE
Freehold£325,0002 Jun 2023
land on the east side of Chertsey Lane, Staines RUNNYMEDE
Freehold-2 Jun 2023
The Bungalow, Chertsey Lane, Staines-Upon-Thames (TW18 3NG)
Freehold £325,000
Added 2 Jun 2023
District RUNNYMEDE
land on the east side of Chertsey Lane, Staines
Freehold
Added 2 Jun 2023
District RUNNYMEDE

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with no updates
18 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
21 Feb 2025Confirmation StatementConfirmation statement made on 15 Feb 2025 with no updates
7 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
15 Feb 2024Persons With Significant ControlCessation of John William O'rourke as a person with significant control on 5 Jan 2024
6 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with no updates

18 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

21 Feb 2025 Confirmation Statement

Confirmation statement made on 15 Feb 2025 with no updates

7 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

15 Feb 2024 Persons With Significant Control

Cessation of John William O'rourke as a person with significant control on 5 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Feb 2026 with no updates

2 months ago on 6 Mar 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 18 Nov 2025

Confirmation statement made on 15 Feb 2025 with no updates

1 years ago on 21 Feb 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 7 Nov 2024

Cessation of John William O'rourke as a person with significant control on 5 Jan 2024

2 years ago on 15 Feb 2024