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Heronfield Developments Limited

00909341

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CARLETON HOUSE, SOLIHULL, B90 3AD
Incorporated 27/06/1967

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Martin Anthony Fell

secretary · Since 12/07/2022

Mr Martin Anthony Fell

director · Since 12/07/2022

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mr Matthew Ashley Fell

director · Since 12/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Persons with Significant Control

Martin Anthony Fell

Significant control

British · United Kingdom · Age 67

Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD

Notified 20/06/2022

Former PSCs

Mr Timothy Dennis Stephen Fell

Ceased 21/03/2020

Mr Christopher John William Fell

Ceased 20/06/2022

Jonathan Paul Quentin Fell

Ceased 15/08/2022

Charges1 outstanding

charge
satisfied

HSBC BANK PLC

Created 04/10/2000Registered 10/10/2000Satisfied 30/11/2001
charge
satisfied

HSBC BANK PLC

Created 04/10/2000Registered 10/10/2000Satisfied 15/02/2011
charge
satisfied

MIDLAND BANK PLC

Created 10/05/1999Registered 26/05/1999Satisfied 30/04/2001
charge
satisfied

MIDLAND BANK PLC

Created 16/04/1999Registered 20/04/1999Satisfied 19/11/2002
charge
outstanding

MIDLAND BANK PLC

Created 13/11/1998Registered 14/11/1998
charge
satisfied

MIDLAND BANK PLC

Created 20/05/1994Registered 27/05/1994Satisfied 02/03/2018
charge
satisfied

MIDLAND BANK PLC

Created 12/04/1989Registered 17/04/1989Satisfied 02/03/2018
charge
satisfied

MIDLAND BANK PLC

Created 08/11/1968Registered 20/11/1968Satisfied 15/02/2011
charge
satisfied

MIDLAND BANK PLC

Created 16/07/1968Registered 25/07/1968Satisfied 15/02/2011
charge
satisfied

MIDLAND BANK PLC

Created 21/03/1968Registered 01/04/1968Satisfied 15/02/2011
charge
satisfied

MIDLAND BANK PLC

Created 06/02/1968Registered 14/02/1968Satisfied 15/02/2011
charge
satisfied

MIDLAND BANK PLC

Created 28/11/1967Registered 07/12/1967Satisfied 15/02/2011
charge
satisfied

MIDLAND BANK PLC

Created 28/11/1967Registered 07/12/1967Satisfied 15/02/2011

CompanyRankvs 20871+ SIC 68100 peers
55

Financial strength80th percentile among SIC peers · 20/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.48× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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20871Heronfield Developments Limited
65
How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£56k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£58k

Current Liabilities

£39k

Fixed Assets

£37k

0avg. employees-2

Balance Sheet

Assets less current liabilities£56k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.48+£14k
20242.19+£0
20232.19+£34k
20221.46-£65k
20211.46-£575
20201.47-£593
20191.47-£1k
20171.48—

Derived from filed accounts. Not audited figures.