Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
HERON HOUSE MANAGEMENT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 135 Binley Road, Coventry CV3 1HX
- Classification (SIC)
- Residents property management (98.00 - 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
- 27/08/2026View PDF (2 pages)
Director's details changed for Mrs Ann Pithers on 2026-08-26
- 24/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-13 with no updates
- 11/09/2025View PDF (2 pages)
Appointment of Mr Arwin Kumar as a secretary on 2025-09-11
- 11/09/2025View PDF (2 pages)
Appointment of Mrs Ann Pithers as a director on 2025-09-11
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
27/09/2026Filing deadline
Last statement 13/09/2025Due 27/09/2026
- Next statement date
- 13/09/2026
- Last statement dated
- 13/09/2025
Financial performance
The latest figures HERON HOUSE MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£13.77K2025
44.62%vs 20242024: £9.52K
Total Assets
£14.45K2025
41.64%vs 20242024: £10.20K
Cash in Bank
£12.35K2025
22.74%vs 20242024: £10.06K
Total Liabilities
£680.002025
No changevs 20242024: £680.00
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 was unchanged. Net assets moved furthest, up 44.62% on 2024. See the full financial analysis for HERON HOUSE MANAGEMENT LIMITED.
The full financial record
Four ways through HERON HOUSE MANAGEMENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +6.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2025. 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
18Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 19/04/2007–01/08/2015 | 0 | |
| Secretary | 11/04/2006–19/04/2007 | 0 | |
| Secretary | 01/08/2015–31/01/2017 | 0 | |
| Secretary | 10/11/1995–11/04/2006 | 0 | |
| Secretary | 09/09/2019–11/09/2025 | 0 | |
| Secretary | 11/09/2025–Present | 0 | |
| Director | 09/05/2007–31/10/2020 | 0 | |
| Secretary | 14/11/2017–01/12/2018 | 0 | |
| Director | 26/08/2026–Present | 2 | |
| Director | 30/04/1998–30/12/2002 | 1 | |
| Director | 01/12/1992–11/04/2006 | 0 | |
| Director | 11/04/2006–19/04/2007 | 0 | |
| Director | 01/11/2020–26/08/2026 | 0 | |
| Director | 01/08/2015–15/09/2015 | 0 | |
| Director | 30/12/2002–11/05/2007 | 0 | |
| Director | 14/11/2017–09/09/2019 | 0 | |
| Director | 11/09/2025–Present | 0 | |
| Director | 09/09/2019–11/09/2025 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–15/09/2021 | 0 | |
| 06/10/2021–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13
- Since 17/10/2022
- Last 12 months
- 1
- -7 vs the year before
- Most recent filing
- 27/08/2026
- 1 month ago
What changed in the last year
- Officer changesLatest 27/08/2026
Filing timeline
- 27/08/2026View PDF (2 pages)
Director's details changed for Mrs Ann Pithers on 2026-08-26
- 24/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-13 with no updates
- 11/09/2025View PDF (2 pages)
Appointment of Mr Arwin Kumar as a secretary on 2025-09-11
- 11/09/2025View PDF (2 pages)
Appointment of Mrs Ann Pithers as a director on 2025-09-11
- 11/09/2025View PDF (1 pages)
Termination of appointment of Ann Pithers as a secretary on 2025-09-11
- 11/09/2025View PDF (1 pages)
Registered office address changed from Flat 2, Heron House 149 Binley Road Coventry CV3 1HX England to 135 Binley Road Coventry CV3 1HX on 2025-09-11
- 11/09/2025View PDF (1 pages)
Termination of appointment of Neil Vallance as a director on 2025-09-11
- 23/07/2025View PDF (6 pages)
Total exemption full accounts made up to 2025-04-30
- 31/10/2024View PDF (6 pages)
Total exemption full accounts made up to 2024-04-30
- 26/09/2024View PDF (3 pages)
Confirmation statement made on 2024-09-13 with no updates
- 28/09/2023View PDF (3 pages)
Confirmation statement made on 2023-09-13 with no updates
- 12/07/2023View PDF (6 pages)
Total exemption full accounts made up to 2023-04-30
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
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About HERON HOUSE MANAGEMENT LIMITED
A short description of the company, written from its Companies House record.
HERON HOUSE MANAGEMENT LIMITED is a private limited by guarantee without share capital registered in the United Kingdom, based in 135 Binley Road, Coventry CV3 1HX. Companies House classifies its business as Residents property management. It has been on the register for 45 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £13.77K and 3 employees. Its confirmation statement is past the filing deadline shown on the registry record.
HERON HOUSE MANAGEMENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HERON HOUSE MANAGEMENT LIMITED under one registered business activity: Residents property management (98.00 - SIC 2007).
HERON HOUSE MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 12/03/1981.
The most recent accounts Okredo holds cover 2025 and report net assets of £13.77K, total assets of £14.45K, cash in bank of £12.35K and total liabilities of £680.00.
The most recent document on the record is dated 27/08/2026: Director's details changed for Mrs Ann Pithers on 2026-08-26, 1 month ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 27/09/2026, which has passed.
Companies House lists 18 officers (3 currently in post) and 2 people with significant control (1 current).