Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
HERON HOUSE FINANCIAL MANAGEMENT LIMITED
Active- 03170656Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Heron House 1 Bryngwyn Road, Newport, Gwent NP20 4JS
- Classification (SIC)
- Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/07/2026View PDF (11 pages)
Total exemption full accounts made up to 2026-03-31
- 24/03/2026View PDF (6 pages)
Confirmation statement made on 2026-03-11 with updates
- 23/03/2026View PDF (2 pages)
Director's details changed for Mrs Casandra Andreas Lewis on 2026-03-11
- 22/09/2025View PDF (2 pages)
Appointment of Mr Liam David Fowler as a director on 2025-09-21
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 11/03/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures HERON HOUSE FINANCIAL MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£967.09K2026
-5.83%vs 20252025: £1.03M
Total Assets
£57.88K2026
34.85%vs 20252025: £42.92K
Cash in Bank
£486.14K2026
-17.97%vs 20252025: £592.61K
Total Liabilities
£9.52K2026
12.93%vs 20252025: £8.43K
Employees
02026
0vs 20252025: 0
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 17.97% on 2025. See the full financial analysis for HERON HOUSE FINANCIAL MANAGEMENT LIMITED.
The full financial record
Four ways through HERON HOUSE FINANCIAL MANAGEMENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.9% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 0 | 0 |
| 2025 | 0 | -22 |
| 2024 | 22 | 0 |
| 2023 | 22 | 0 |
| 2022 | 22 | – |
Reported employee count decreased from 22 in 2022 to 0 in 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/05/2001–Present | 1 | |
| Director | 11/03/1996–Present | 2 | |
| Director | 21/09/2025–Present | 3 | |
| Secretary | 11/03/1996–11/03/1996 | 265 | |
| Secretary | 27/07/2019–Present | 0 | |
| Secretary | 01/04/2015–29/07/2019 | 0 | |
| Secretary | 01/04/2015–29/07/2019 | 0 | |
| Director | 20/07/2019–Present | 0 | |
| Director | 20/05/2022–Present | 0 | |
| Secretary | 21/07/2003–01/04/2015 | 0 | |
| Corporate Director | 11/03/1996–11/03/1996 | 35 | |
| Secretary | 01/03/1997–26/02/2001 | 0 | |
| Secretary | 25/02/2003–21/07/2003 | 0 | |
| Secretary | 26/02/2001–25/02/2003 | 0 | |
| Secretary | 11/03/1996–01/03/1997 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 29/09/2020–Present | 0 | |
| 06/04/2016–29/09/2020 | 1 | |
| 06/04/2016–29/09/2020 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17 Since 20/03/2023
- Last 12 months
- 3 -1 vs the year before
- Most recent filing
- 27/07/2026 1 month ago
What changed in the last year
- Accounts filedLatest 27/07/2026
- Confirmation statementLatest 24/03/2026
- Officer changesLatest 23/03/2026
Filing timeline
- 27/07/2026View PDF (11 pages)
Total exemption full accounts made up to 2026-03-31
- 24/03/2026View PDF (6 pages)
Confirmation statement made on 2026-03-11 with updates
- 23/03/2026View PDF (2 pages)
Director's details changed for Mrs Casandra Andreas Lewis on 2026-03-11
- 22/09/2025View PDF (2 pages)
Appointment of Mr Liam David Fowler as a director on 2025-09-21
- 31/07/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 23/06/2025View PDF (2 pages)
Resolutions
- 25/03/2025View PDF (5 pages)
Confirmation statement made on 2025-03-11 with updates
- 09/09/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 12/03/2024View PDF (2 pages)
Director's details changed for Saran Maria Allott- Davey on 2024-03-10
- 12/03/2024View PDF (5 pages)
Confirmation statement made on 2024-03-11 with updates
- 12/03/2024View PDF (2 pages)
Change of details for Heron House Employee Ownership Trustee Limited as a person with significant control on 2024-03-10
- 12/03/2024View PDF (2 pages)
Director's details changed for Mr Christopher Michael Jordan on 2024-03-10
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About HERON HOUSE FINANCIAL MANAGEMENT LIMITED
A short description of the company, written from its Companies House record.
HERON HOUSE FINANCIAL MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, based in Heron House 1 Bryngwyn Road, Newport, Gwent NP20 4JS. Companies House classifies its business as Activities auxiliary to financial intermediation n.e.c.. It has been on the register for 30 years 6 months.
The register currently records it as active. Its 2026 accounts report net assets of £967.09K and 0 employees.
HERON HOUSE FINANCIAL MANAGEMENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HERON HOUSE FINANCIAL MANAGEMENT LIMITED do?
Companies House records HERON HOUSE FINANCIAL MANAGEMENT LIMITED under one registered business activity: Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007).
Is HERON HOUSE FINANCIAL MANAGEMENT LIMITED still active?
HERON HOUSE FINANCIAL MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 11/03/1996.
What are HERON HOUSE FINANCIAL MANAGEMENT LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2026 and report net assets of £967.09K, total assets of £57.88K, cash in bank of £486.14K and total liabilities of £9.52K.
When did HERON HOUSE FINANCIAL MANAGEMENT LIMITED last file with Companies House?
The most recent document on the record is dated 27/07/2026: Total exemption full accounts made up to 2026-03-31, 1 month ago.
When are HERON HOUSE FINANCIAL MANAGEMENT LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs HERON HOUSE FINANCIAL MANAGEMENT LIMITED?
Companies House lists 15 officers (6 currently in post) and 3 people with significant control (1 current).