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Heronslea Group Limited

06437141

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

DEVONSHIRE HOUSE, BOREHAMWOOD, WD6 1QQ
Incorporated 26/11/2007

Compliance

Last accounts

30/04/2023

total exemption full

Next accounts due

26/01/2025

Overdue

Confirmation statement

Last: 14/07/2024

Due 28/07/2025

Overdue

Industry

82990
Other business support service activities

Officers

Mr Jason Marc Rishover

director · Since 26/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 24 other boards

Persons with Significant Control

Mr Jason Marc Rishover

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 58

Heronslea House, High Street, Bushey, WD23 3HH

Notified 06/04/2016

Former PSCs

Mr Jamie Daniel Rishover

Ceased 28/11/2021

Charges0 outstanding

Charge
satisfied

BRIDGECO LIMITED T/A DRAFONFLY FINANCE

Created 30/08/2013Registered 03/09/2013Satisfied 05/03/2024
Charge
satisfied

BRIDGECO LIMITED T/A DRAGONFLY FINANCE

Created 30/08/2013Registered 03/09/2013Satisfied 05/03/2024
charge
satisfied

WOOD HALL INVESTMENTS LIMITED

Created 21/10/2011Registered 25/10/2011Satisfied 05/03/2024
charge
satisfied

WOOD HALL INVESTMENTS LIMITED

Created 28/06/2011Registered 09/07/2011Satisfied 05/03/2024
charge
satisfied

WOOD HALL INVESTMENTS LIMITED

Created 28/06/2011Registered 09/07/2011Satisfied 05/03/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 28/06/2011Registered 05/07/2011Satisfied 05/03/2024

Insolvency History1 case

creditors voluntary liquidation11/03/2025

Charlotte Jobling (practitioner) · Avner Radomsky (practitioner)

CompanyRankvs 15+ SIC 82990 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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.

Risk deductions

Insolvency history: -10 pts

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

Key FinancialsYear ending 30/04/2023

Net Worth

£111k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£111k

Working capital

Current Assets

—

Current Liabilities

£96k

Debtors

£207k

0avg. employees

Balance Sheet

Assets less current liabilities£111k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023