Ltd Facts The UK company register, as filed

Register entry · No. 05566014

HERON FISHERIES LIMITED

Active Private Limited Company Incorporated 16 Sep 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,973.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Sep 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN

    As filed with Companies House.

  2. Nature of business

    • 27120 Manufacture of electricity distribution and control apparatus

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    30 Sep 2027
    Last made up to
    16 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERON FISHERIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published £12,669 £4,973 0
30 Jun 2025 not published not published £12,386 £4,893 0
30 Jun 2024 (18 months) not published not published £19,609 £5,789 0
31 Dec 2022 not published not published £3,583 £5,365 0
31 Dec 2021 not published not published £16,661 £8,510 0
31 Dec 2020 not published not published £7,650 £8,382 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen John Felton Director Director 16 Sep 2005 — February 1962 British · United Kingdom
Ann Marie Newton Director Director 3 Mar 2022 — May 1971 British · England
Ann Marie Newton Secretary 16 Sep 2005 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen John Felton Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 1 Jul 2016 — February 1962 British · United Kingdom
Mrs Ann Marie Newton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Jan 2024 — May 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERON FISHERIES LIMITED still trading?

The register shows HERON FISHERIES LIMITED as active.

What does HERON FISHERIES LIMITED do?

It files the industry code 27120 (Manufacture of electricity distribution and control apparatus).

When was HERON FISHERIES LIMITED set up?

It was incorporated on 16 September 2005.

When are HERON FISHERIES LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is HERON FISHERIES LIMITED's next confirmation statement due?

By 30 September 2027.

Who runs HERON FISHERIES LIMITED?

HERON FISHERIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (27120), active, set up around the same time. More in this industry →

  1. 05629608 SGM CONTROLS LTD. Active Private Limited Company Inc. 20 Nov 2005 27120 · Manufacture of electricity distribution and control apparatus
  2. 05576851 HEINZMANN REGULATEURS EUROPA LIMITED Active Private Limited Company Inc. 28 Sep 2005 27120 · Manufacture of electricity distribution and control apparatus
  3. 05575809 MOSDORFER RAIL LIMITED Active Private Limited Company Inc. 27 Sep 2005 27120 · Manufacture of electricity distribution and control apparatus
  4. 05571739 GE ENERGY POWER CONVERSION UK LIMITED Active Private Limited Company Inc. 22 Sep 2005 26110 · Manufacture of electronic components
  5. 05528729 COUNTRYMAN DEFENCE LIMITED Active Private Limited Company Inc. 5 Aug 2005 27120 · Manufacture of electricity distribution and control apparatus

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House