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Herons Wood Properties Limited

00829132

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

WEY COURT WEST, UNION ROAD, SURREY, GU9 7PT
Incorporated 27/11/1964

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

82990
Other business support service activities

Officers

Tobias Carey Cracknell

director · Since 20/11/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Dominic David Ranger

director · Since 01/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Shaw Gibbs Trust Corporation Limited

secretary · Since 20/08/2025

Also on 12 other boards

Persons with Significant Control

Tobias Carey Cracknell

75–100% shares
75–100% votes

British · England · Age 61

6, Bagden Close, Leatherhead, KT23 4FQ

Notified 06/04/2022

Former PSCs

Mrs Valerie Ann Churston

Ceased 06/04/2022

CompanyRankvs 42740+ SIC 82990 peers
64

Financial strength97th percentile among SIC peers · 24/25
Employees69th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£74k

Fixed Assets

£565

Debtors

£6k

2avg. employees

Director Loans

Company owes directors£59k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£33k
2024+£194k
20230.29

Derived from filed accounts. Not audited figures.