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Heron 41 Ltd

09908141

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

GEMINI HOUSE BOUNDARY ROAD, BRACKLEY, NN13 7ES
Incorporated 09/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andre Albertus Verwey

director · Since 09/12/2015

DIRECTOR OF CO'S

BRITISH · ENGLAND · Age 79

Also on 8 other boards

Mrs Dorothy Colleen Verwey

director · Since 27/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mr Warren Verwey

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 11 other boards

Persons with Significant Control

Mr Andre Albertus Verwey

75–100% shares
75–100% votes
Appoint directors

British · England · Age 79

Gemini House, Boundary Road, Brackley, NN13 7ES

Notified 06/04/2016

CompanyRankvs 22617+ SIC 68209 peers
75

Financial strength79th percentile among SIC peers · 20/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 13× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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22617Heron 41 Ltd
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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.

Employees9/15 pts

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

Liquidity20/20 pts

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

Longevity11/15 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 31/12/2024

Net Worth

£117k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£8k

Current Liabilities

£621

Fixed Assets

£435k

1avg. employees

Director Loans

Company owes directors£297k

Balance Sheet

Assets less current liabilities£442k
Signed by Mr Andre Verwey 26/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202413.00+£5k
20239.27+£4k
20224.16+£14k
20212.18+£75k
202010.03-£28k
201910.22+£62k
20180.02—

Derived from filed accounts. Not audited figures.