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Company number
05360438

HERON WEALTH MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HERON WEALTH MANAGEMENT LIMITED
Company number
05360438
Registered office
ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA, WALES · 301 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 February 2005
Status
Active
Age
21 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
07 Sept 2027
Confirmation statement — last
24 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian George Price
owns 75–100% of shares
Notified 11/02/2017
Mr Keith Arthur Wrightson
owns 25–50% of shares
Notified 05/09/2019
Mr Kenneth John Burfitt
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kenneth John Burfitt
born 03/1966 · Wales owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/04/2019 Controls 2 companies
Mr Ian George Price
born 10/1956 · Wales owns 75–100% of shares Control ended 05/04/2019
Mr Keith Arthur Wrightson
born 12/1951 · United Kingdom owns 25–50% of shares Control ended 06/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2020 Person with significant control ceased Mr Keith Arthur Wrightson
05/09/2019 Person with significant control added Mr Keith Arthur Wrightson
05/04/2019 Person with significant control ceased Mr Ian George Price
05/04/2019 Person with significant control added Mr Kenneth John Burfitt
11/02/2017 Person with significant control added Mr Ian George Price

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 30
▲ 1.0%
30
Net assets 30
▲ 0.7%
30
Employees (avg) 3
▼ 25.0%
4

Documents for HERON WEALTH MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Heron Wealth Management Ltd — CF24 2SA
Tier 1 · renews 21/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HERON WEALTH MANAGEMENT LIMITED?
According to the official registry, the company number of HERON WEALTH MANAGEMENT LIMITED is 05360438.
Where is HERON WEALTH MANAGEMENT LIMITED registered?
The registered office is ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA, WALES.
What is the SIC code of HERON WEALTH MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls HERON WEALTH MANAGEMENT LIMITED?
Mr Ian George Price is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HERON WEALTH MANAGEMENT LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About HERON WEALTH MANAGEMENT LIMITED (05360438)

HERON WEALTH MANAGEMENT LIMITED is a private limited company incorporated on 10 February 2005 and registered in the United Kingdom under company number 05360438. Its registered office is at ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA, WALES. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Ian George Price. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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