HERAS PERIMETER PROTECTION LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
Cash
£1M
-35.7% vs 2023
Net assets
£2M
+13.5% vs 2023
Employees
138
-13.2% vs 2023
Profit before tax
-£5M
-126.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation
- HERAS PERIMETER PROTECTION LTD 2019-10-07 → present
- CRH FENCING & SECURITY GROUP (UK) LTD 2011-10-18 → 2019-10-07
- CRH FENCING LIMITED 1998-12-23 → 2011-10-18
- DARFEN LIMITED 1994-04-29 → 1998-12-23
- PETALDALE LIMITED 1993-07-29 → 1994-04-29
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £30,049,000 | £24,093,000 | |
| Operating profit | -£1,708,000 | -£4,301,000 | |
| Profit before tax | -£2,044,000 | -£4,634,000 | |
| Net profit | -£2,044,000 | -£4,634,000 | |
| Cash | £1,738,000 | £1,117,000 | |
| Total assets less current liabilities | £8,465,000 | £6,493,000 | |
| Net assets | £2,058,000 | £2,336,000 | |
| Equity | £2,058,000 | £2,336,000 | |
| Average employees | 159 | 138 | |
| Wages | £4,775,000 | £4,697,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -5.7% | -17.9% | |
| Net margin | -6.8% | -19.2% | |
| Return on capital employed | -20.2% | -66.2% | |
| Gearing (liabilities / total assets) | 87.7% | 85.9% | |
| Current ratio | 1.53x | 1.67x | |
| Interest cover | -5.08x | -12.92x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered a number of factors that will impact the going concern of the business over the next 12 months from the date of approval of these financial statements. Taking account of a reasonably and possible downside scenario, the on-going socio-economic impact of the Ukraine and Russian conflict and the company's ability to access working capital if required, the directors believe that the company will have sufficient funds to meet its liabilities as they fall due for that period.”
Significant events
- “Sales have decreased by 20% versus the prior year. The UK election impacted sales across the business, uncertainty and government backed projects were cancelled or paused. However, the company were able to notably improve margin by strategically shifting customer base which allowed for a higher focus on value added work.”
- “The general election in 2024 led to a change in government in the UK, this put a hold on major infrastructure projects backed by government funding. The uncertainty leading up to and after the election caused a downturn on new construction projects and extended start dates. This led to a reduction in anticipated sales for 2024.”
- “The Directors committed to a plan to sell the company's Mobile Division. At 31 December 2024, the Mobile Division met the criteria to be classified as an asset held for sale... The sale of the Mobile Division was completed on 31 January 2025, subsequent to the year end.”
- “On 8th October 2025 after the reporting date and prior to the approval of these financial statements in December 2025, the Directors approved a plan to dispose of the Company's property at Unit B1 Eurolink Industrial Est... The disposal is expected to complete in 2026.”
- “On 15th July 2025 after the reporting date and prior to the approval of these financial statements in December 2025, the Directors approved a plan to dispose of the Company's property at 37-39 Bradman Road... The disposal is expected to complete in 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRKINSHAW, Richard Anthony | Secretary | 2022-09-07 | — | — |
| ENGLAND, Graham Gerrard | Director | 2025-01-08 | Oct 1973 | British |
| KLEEVEN, Mark | Director | 2025-10-09 | Oct 1968 | Dutch |
| RIGAUX, Emmanuel Marie Germain | Director | 2022-09-07 | Oct 1971 | French |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADWICK, Philip | Secretary | 1998-04-14 | 2016-10-27 |
| FISCHER, Andrew Olaf | Secretary | 1993-10-14 | 1994-04-18 |
| PEACH, Andrew Kenneth | Secretary | 2016-10-28 | 2017-09-15 |
| SUDDOCK, Gordon | Secretary | 1994-04-18 | 1995-10-31 |
| TILLERY, Shaun | Secretary | 1995-10-31 | 1998-04-14 |
| VAN DEN BRAND, Martijn | Secretary | 2017-11-01 | 2018-12-21 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-07-29 | 1993-10-14 |
| BAX, Erik Jan | Director | 1998-11-01 | 2002-12-18 |
| BURNETT, Cameron David William | Director | 2017-12-04 | 2018-05-25 |
| CHADWICK, Philip | Director | 2005-01-04 | 2016-10-27 |
| CROSBY, Ian Anthony Stewart | Director | 2020-01-22 | 2022-03-24 |
| FISCHER, Andrew Olaf | Director | 1993-10-14 | 1998-01-30 |
| FISHER, Ian | Director | 1993-10-14 | 1998-01-30 |
| FLETCHER, Alan Thomas | Director | 1993-10-20 | 1998-01-30 |
| FREEMAN, Kenneth | Director | 1994-07-01 | 1995-06-30 |
| GARDOM, Jeffrey Vincent | Director | 1996-02-19 | 2015-07-17 |
| GOODE, Laurence Piers | Director | 2005-01-04 | 2014-09-30 |
| GREY, Amy Elizabeth | Director | 2021-01-22 | 2021-10-18 |
| HAAN, Herman Coenraad | Director | 1998-01-30 | 1998-11-01 |
| HARRISON, Darren | Director | 2018-12-21 | 2021-11-09 |
| LINDLEY, John Terence | Director | 1995-07-01 | 1998-01-30 |
| MCMENZIE, Andrew | Director | 2018-12-21 | 2021-01-22 |
| MIDANI, Stephen George | Director | 2015-10-01 | 2016-02-15 |
| MOORE, Trevor Robert | Director | 1995-07-01 | 1997-02-28 |
| OWEN, David George | Director | 2022-09-07 | 2024-12-20 |
| PEACH, Andrew Kenneth | Director | 2015-10-01 | 2017-09-15 |
| RABOT, Gilles | Director | 2015-10-01 | 2022-09-07 |
| RUIGROK, Petrus Gerrardus Maria | Director | 1998-01-30 | 1998-11-01 |
| SCANLON, Michael John | Director | 1997-03-24 | 1998-01-30 |
| SNOWLING, Neil Chesterman | Director | 1994-04-18 | 1996-01-31 |
| TOWERS, Simon Andrew | Director | 1994-07-01 | 2015-10-02 |
| VAN SCHIJNDEL, Gerardus Johannes Cornelius Theresia | Director | 2002-12-18 | 2009-11-30 |
| WELTING, Hans, Director | Director | 2017-11-01 | 2024-07-16 |
| WIGHTMAN, Michael | Director | 2015-10-01 | 2019-09-26 |
| ZEGELAAR, Arjan | Director | 2024-07-16 | 2025-10-09 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-07-29 | 1993-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Edmund Alfred Lazarus | Individual | Appoints directors | 2025-04-08 | Active |
| Equistone Partners Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-26 | Ceased 2025-04-08 |
| Heracles Holdco B.V. | Corporate entity | Shares 75–100% | 2019-09-26 | Ceased 2022-01-14 |
| Crh (Uk) Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-09-26 |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-08 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | CH01 | officers | Change person director company with change date | |
| 2025-06-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-21 | CH01 | officers | Change person director company with change date | |
| 2025-02-05 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-31 | SH01 | capital | Capital allotment shares | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-19.8%
£30,049,000 £24,093,000
-
Cash
-35.7%
£1,738,000 £1,117,000
-
Net assets
+13.5%
£2,058,000 £2,336,000
-
Employees
-13.2%
159 138
-
Operating profit
-151.8%
-£1,708,000 -£4,301,000
-
Profit before tax
-126.7%
-£2,044,000 -£4,634,000
-
Wages
-1.6%
£4,775,000 £4,697,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers