HERON LAKES (ROUTH) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Southfork Holyhead Road, Albrighton, Wolverhampton, West Midlands WV7 3AP
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 09/02/2026

    Confirmation statement made on 2025-12-31 with updates

    View PDF (4 pages)
  2. 30/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (10 pages)
  3. 31/12/2024

    Confirmation statement made on 2024-12-31 with updates

    View PDF (5 pages)
  4. 30/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (10 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/01/2027Filing deadline

Next statement date
31/12/2026
Last statement dated
31/12/2025

See the full filing history

Financial performance

The latest figures HERON LAKES (ROUTH) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.14M2025
46.65%vs 2024

2024: £777.66K

Total Assets

£6.75M2025
13.29%vs 2024

2024: £5.96M

Cash in Bank

£642.26K2025
1.09K%vs 2024

2024: £54.04K

Total Liabilities

£2.96M2025
23.36%vs 2024

2024: £2.40M

Employees

22025
+2vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 13.29% on 2024. See the full financial analysis for HERON LAKES (ROUTH) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
62022
42023
02024
22025
YearEmployeesChange
20252+2
20240-4
20234-2
20226+1
20215–

Reported employee count decreased from 5 in 2021 to 2 in 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.

Officers

13

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary23/09/2005–24/11/200567415
Director26/07/2012–22/02/202412
Director24/11/2005–05/12/200512
Director24/11/2005–22/02/202413
Nominee Director23/09/2005–24/11/200566413
Director24/11/2005–05/12/20052
Director24/11/2005–22/02/202420
Secretary24/11/2005–22/02/20243
Director07/05/2024–Present2
Director07/05/2024–Present4
Secretary22/02/2024–Present0
Director22/02/2024–Present9
Director07/05/2024–Present3

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–22/02/202412
06/04/2016–Present12
06/04/2016–22/02/202413
06/04/2016–22/02/202420
22/02/2024–Present0
06/04/2016–Present13

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
30
Since 20/12/2022
Last 12 months
2
-1 vs the year before
Most recent filing
09/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 09/02/2026
  • Accounts filedLatest 30/12/2025

Filing timeline

  1. 09/02/2026

    Confirmation statement made on 2025-12-31 with updates

    View PDF (4 pages)
  2. 30/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (10 pages)
  3. 31/12/2024

    Confirmation statement made on 2024-12-31 with updates

    View PDF (5 pages)
  4. 30/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (10 pages)
  5. 04/10/2024

    Confirmation statement made on 2024-09-16 with updates

    View PDF (4 pages)
  6. 18/07/2024

    Satisfaction of charge 055730910008 in full

    View PDF (1 pages)
  7. 18/07/2024

    Satisfaction of charge 055730910007 in full

    View PDF (1 pages)
  8. 07/05/2024

    Appointment of Miss Chanell Stephanie Nedic as a director on 2024-05-07

    View PDF (2 pages)
  9. 07/05/2024

    Appointment of Mr Christopher Tony Nedic as a director on 2024-05-07

    View PDF (2 pages)
  10. 07/05/2024

    Appointment of Mr Carl Mitchell Nedic as a director on 2024-05-07

    View PDF (2 pages)
  11. 13/03/2024

    Registered office address changed from Beckside Court Annie Reed Road Beverley HU17 0LF to Southfork Holyhead Road Albrighton Wolverhampton West Midlands WV7 3AP on 2024-03-13

    View PDF (1 pages)
  12. 05/03/2024

    Registration of charge 055730910010, created on 2024-02-22

    View PDF (6 pages)

Showing 12 of 30 filings

See when the next accounts and confirmation statement are due

Similar companies

379 UK companies are similar to HERON LAKES (ROUTH) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

379 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Development of building projects.Browse the listing

About HERON LAKES (ROUTH) LIMITED

A short description of the company, written from its Companies House record.

HERON LAKES (ROUTH) LIMITED is a private limited company registered in the United Kingdom, based in Southfork Holyhead Road, Albrighton, Wolverhampton, West Midlands WV7 3AP. Companies House classifies its business as Development of building projects. It has been on the register for 21 years.

The register currently records it as active. Its 2025 accounts report net assets of £1.14M and 2 employees.

HERON LAKES (ROUTH) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HERON LAKES (ROUTH) LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).

HERON LAKES (ROUTH) LIMITED is recorded as active on the Companies House register, and has been on it since 23/09/2005.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.14M, total assets of £6.75M, cash in bank of £642.26K and total liabilities of £2.96M.

The most recent document on the record is dated 09/02/2026: Confirmation statement made on 2025-12-31 with updates, 7 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 14/01/2027.

Companies House lists 13 officers (5 currently in post) and 6 people with significant control (3 current).