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Heronlane Limited

02977052

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

168 CHURCH ROAD, HOVE, BN3 2DL
Incorporated 10/10/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr David Julian Phillips

director · Since 20/10/1994

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 68

Also on 17 other boards

Mr Peter Leslie Phillips

director · Since 16/11/2022

ESTATE AGENT

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Ravenlane Limited

75–100% shares
75–100% votes

168, Church Road, Hove, BN3 2DL

Reg: 13357613 · England & Wales · Limited Company

Notified 06/05/2022

Former PSCs

Mr David Julian Phillips

Ceased 06/05/2022

Charges0 outstanding

charge
satisfied

ELIZABETH BEDWIN

Created 30/06/2009Registered 08/07/2009Satisfied 26/02/2014
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/02/2005Registered 01/03/2005Satisfied 10/07/2009
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/02/2005Registered 01/03/2005Satisfied 12/11/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/02/2005Registered 01/03/2005Satisfied 12/11/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/02/2005Registered 01/03/2005Satisfied 12/11/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/02/2005Registered 01/03/2005Satisfied 12/11/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/02/2005Registered 01/03/2005Satisfied 12/11/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/02/2005Registered 01/03/2005Satisfied 26/02/2014
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/02/2005Registered 01/03/2005Satisfied 10/07/2009
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/02/2005Registered 01/03/2005Satisfied 26/02/2014
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/02/2005Registered 01/03/2005Satisfied 12/11/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/02/2005Registered 01/03/2005Satisfied 12/11/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/02/2005Registered 01/03/2005Satisfied 29/10/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/02/2005Registered 01/03/2005Satisfied 12/11/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/02/2005Registered 01/03/2005Satisfied 12/11/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2000Registered 23/08/2000Satisfied 16/03/2005
charge
satisfied

HSBC BANK PLC

Created 06/12/1999Registered 10/12/1999Satisfied 26/02/2014
charge
satisfied

HSBC BANK PLC

Created 25/11/1999Registered 10/12/1999Satisfied 16/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/1999Registered 04/09/1999Satisfied 16/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/1997Registered 17/12/1997Satisfied 16/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/1996Registered 29/08/1996Satisfied 16/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1996Registered 11/04/1996Satisfied 16/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1996Registered 11/04/1996Satisfied 16/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/1995Registered 19/05/1995Satisfied 16/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/1995Registered 16/02/1995Satisfied 26/02/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/1994Registered 29/12/1994Satisfied 16/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/1994Registered 10/12/1994Satisfied 16/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1994Registered 10/12/1994Satisfied 16/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/1994Registered 10/12/1994Satisfied 26/02/2014

CompanyRankvs 8234+ SIC 68100 peers
65

Financial strength97th percentile among SIC peers · 24/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.41× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees9/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

assets and liabilities and investment properties measured at fair value through profit or loss. The financial statements are prepared in sterling, which is the functional currency of the entity. Going concern No material uncertainties that may cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors. Judgements and key source

Key FinancialsYear ending 31/03/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£533k

Cash in the bank

Net Current Assets

£170k

Working capital

Current Assets

£588k

Current Liabilities

£418k

Fixed Assets

£1.8M

Debtors

£55k

1avg. employees

Tax at Year End

Corp tax£20k

Balance Sheet

Assets less current liabilities£1.9M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20251.41-£39k
20241.67+£17k
202321.56

Derived from filed accounts. Not audited figures.