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Heron 41 Ltd

09908141

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

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

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

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 23064+ SIC 68209 peers
75

Financial strength79th percentile among SIC peers · 20/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 18.15× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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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 31/12/2025

Net Worth

£120k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£12k

Current Liabilities

£647

Fixed Assets

£436k

Debtors

£1

1avg. employees

Director Loans

Company owes directors£297k

Balance Sheet

Assets less current liabilities£447k
Signed by Mr Andre Verwey 08/09/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202518.15+£4k
202413.00+£5k
20239.27—

Derived from filed accounts. Not audited figures.