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Heal & Son Limited

Heal & Son Limited is an active company incorporated on 1 February 1968 with the registered office located in London, Greater London. Heal & Son Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00926722
Private limited company
Age
57 years
Incorporated 1 February 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 14 September 2025
Due by 14 June 2026 (7 months remaining)
Address
196 Tottenham Court Road
London
W1T 7LQ
Same address since incorporation
Telephone
02078967458
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1974
Director • Finance Director • British • Lives in England • Born in Jun 1976
Director • Ceo • British • Lives in UK • Born in Mar 1970
Wittington Investments Limited
PSC
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Mutual Companies
Heal's Plc
Mr Hamish Alaric Campbell Mansbridge and Lindsay Ronald Pearson are mutual people.
Active
Heal's Holdings Limited
Mr Hamish Alaric Campbell Mansbridge and Miss Clare Nunney are mutual people.
Active
Heal's (1810) Limited
Mr Hamish Alaric Campbell Mansbridge and Miss Clare Nunney are mutual people.
Active
Wittington Investments Limited
Lindsay Ronald Pearson is a mutual person.
Active
Howard Investments Limited
Lindsay Ronald Pearson is a mutual person.
Active
Wittington Investments Pef (Usd) Ltd
Lindsay Ronald Pearson is a mutual person.
Active
Wittington Investments Pef (GBP) Ltd
Lindsay Ronald Pearson is a mutual person.
Active
Wittington Investments Pef (Euro) Ltd
Lindsay Ronald Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Decreased by £100K (-9%)
Total Liabilities
-£26.86M
Decreased by £451K (-2%)
Net Assets
-£25.81M
Increased by £351K (-1%)
Debt Ratio (%)
2558%
Increased by 183.22% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Mr Lindsay Ronald Pearson Appointed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Joseph Benjamin Gordon Resigned
4 Years Ago on 8 Oct 2021
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 25 Jul 2025
Full accounts made up to 14 September 2024
Submitted on 21 May 2025
Appointment of Mr Lindsay Ronald Pearson as a director on 10 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 6 Aug 2024
Full accounts made up to 16 September 2023
Submitted on 20 May 2024
Confirmation statement made on 24 July 2023 with no updates
Submitted on 25 Jul 2023
Full accounts made up to 17 September 2022
Submitted on 18 May 2023
Confirmation statement made on 24 July 2022 with no updates
Submitted on 27 Jul 2022
Full accounts made up to 8 September 2021
Submitted on 29 Apr 2022
Termination of appointment of Joseph Benjamin Gordon as a director on 8 October 2021
Submitted on 19 Oct 2021
Repayment History
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