# Blue Heron Consultancy Limited

## Details

- **Company number:** [10122415](https://find-and-update.company-information.service.gov.uk/company/10122415)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 2016
- **Registered office:** 16 SCHOOL CLOSE, HIGH WYCOMBE, HP11 1PH
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARTHING, Penny Ann | director | 29 May 2025 |  |
| HOLT, Jonathan Rupert | director | 13 Apr 2016 | 3 Jul 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penny Ann Farthing | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2023 |  |
| Mr Rupert Holt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Apr 2016 | 3 Jul 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £326,666 | £335,912 | - |
| 30 Apr 2024 | £326,677 | £335,922 | - |
| 30 Apr 2023 | £327,165 | £336,483 | 1 |
| 30 Apr 2022 | £330,622 | £340,574 | 1 |
| 30 Apr 2021 | £343,206 | £402,811 | 1 |
| 30 Apr 2020 | £283,601 | £333,824 | 1 |
| 30 Apr 2019 | - | £253,716 | 1 |
| 30 Apr 2018 | - | £176,794 | 1 |
| 30 Apr 2017 | - | £97,949 | 1 |