Heatherland Limited
Overview
Heatherland Limited's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Heatherland Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Karen Louise Lunnon | Director | 2024 | 2 yrs |
| Michael David Lunnon | Director | 1992 | 34 yrs |
| Beryl Lunnon | Company secretary | 1992 | 34 yrs |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 3 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Michael David Lunnon | Director | 5 November 1992 | 1 other current board |
| Karen Louise Lunnon | Director | 14 June 2024 | 1 other current board |
| Beryl Lunnon | Company secretary | 5 November 1992 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| David Cyril Lunnon | Director | 24 April 1997 | 13 July 2023 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Karen Louise Lunnon Director · appointed 2024
- Michael David Lunnon Director · appointed 1992
Directors past 6 years
- Michael David Lunnon Director · appointed 1992
First-time vs portfolio directors
Portfolio (2)
- Karen Louise Lunnon Director · appointed 2024
- Michael David Lunnon Director · appointed 1992
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Heatherland Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | £2.18m | £2.97m | £548.62k | 0.2 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £2.04m | £2.91m | £487.68k | 22 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £1.93m | £2.80m | £445.32k | 23 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £1.63m | £2.44m | £310.77k | 23 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £1.40m | £2.27m | £466.15k | 23 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £1.10m | £2.04m | £328.89k | 22 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 3 November 2025
- Next confirmation statement due
- 17 November 2026 Due in 18 days
- Charges (secured loans)
- 15 charges registered, 3 outstanding, 0 part satisfied, 12 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02761297
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 3 November 1992
- Registered office
- Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
- Nature of business (SIC)
- 96090 Other service activities n.e.c.
- Group companies
- 3 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 3 November 2025
- Next confirmation statement due
- 17 November 2026 Due in 18 days
- Charges (secured loans)
- 15 charges registered, 3 outstanding, 0 part satisfied, 12 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
140iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 140 companies, which is common for an accountant, formation agent or serviced office.
- K.C.N. Properties Limited
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- Valley Transport Services Limited
- Ongar Fifty Two Limited
- Regis Tyres Limited
- Nofax Enterprises Limited
- Force Fire Consultancy Limited
- Flowboth Holdings Limited
- Charente Holdings Limited
- Motorway Transport European Limited
- Thurley (UK) Ltd
- DNG Investments Limited
- J L Distribution Services Limited
- Anglo-United Developments Limited
- Ovaldene & Hart Ltd
- Scofish Distribution Limited
- Helgor International Limited
- Helgor Trading Limited
Showing 19 of 139 other companies. 140 of the 140 are active.Show moreShow fewerShow all 139 →
Same sector and place
131iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.131 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the CM9 postcode district.
- Carpet Floorings Direct Limited
- Sea-DEK Limited
- Stuart Allan Holdings Limited
- Larnook Limited
- Kingdom Builds & Contracts Ltd
- Essex Plumbing & Building Limited
Showing 6 of 131Show moreShow fewerShow all 131 →
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 3 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Michael David LunnonPerson · British |
| 6 April 2016 | Current |
| Mr David Cyril LunnonPerson · British |
| 6 April 2016 | 19 June 2024 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.