# Heron Supplies Limited

## Details

- **Company number:** [03293897](https://find-and-update.company-information.service.gov.uk/company/03293897)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 1996
- **Registered office:** C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | nominee-secretary | 18 Dec 1996 | 17 Jan 1997 |
| BREWER, Kevin, Dr | nominee-director | 18 Dec 1996 | 17 Jan 1997 |
| SMITH, Penny | secretary | 17 Jan 1997 | 30 Sep 2002 |
| HODGKISS, John Henry Arthur | secretary | 1 Oct 2002 | 16 Mar 2010 |
| WALSH, John Patrick | director | 1 Oct 2002 | 25 Mar 2014 |
| SMITH, Michael | director | 17 Jan 1997 | 4 Dec 2020 |
| RAYSON, Wayne Garth | director | 4 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Smith | significant-influence-or-control | 6 Apr 2016 | 4 Dec 2020 |
| Wayne Rayson Ltd | ownership-of-shares-75-to-100-percent | 4 Dec 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £351,446 | £2,763 | 10 |
| 31 Dec 2024 | £338,947 | £9,733 | 12 |
| 31 Dec 2023 | £367,728 | £13,545 | 11 |
| 31 Dec 2022 | £367,433 | £30,528 | 10 |
| 31 Dec 2021 | £342,903 | £40,783 | 11 |
| 31 Dec 2020 | £308,020 | £166,840 | 12 |
| 31 Dec 2019 | £272,409 | £1,429 | 14 |
| 31 Dec 2018 | £281,582 | £2,835 | 14 |
| 31 Dec 2017 | £292,520 | £273 | 15 |
| 31 Dec 2016 | £265,557 | £256 | 15 |
| 31 Dec 2015 | £255,639 | £9 | - |
| 31 Dec 2014 | £235,090 | £80 | - |
| 31 Dec 2013 | £208,529 | £298 | - |
| 31 Dec 2012 | £192,980 | £276 | - |



## Owned by

Heron Supplies Limited → [Wayne Rayson Ltd](/company/12459567)





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