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The Heys Group Ltd

The Heys Group Ltd is an active company incorporated on 26 June 1970 with the registered office located in Peterborough, Cambridgeshire. The Heys Group Ltd was registered 4377 years ago.
Status
Active
Active since incorporation
Company No
00983131
Private limited company
Age
4377 years
Incorporated 26 June 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (17 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Grain Store Glinton Road
Helpston
Peterborough
PE6 7DG
United Kingdom
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP
Telephone
01733 252830
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1949
Director • British • Lives in UK • Born in Aug 1940
Director • Group Accountant And Administrator • British • Lives in UK • Born in Dec 1983
Director • Company Secretary/Director • British • Lives in UK • Born in Sep 1952
Celta Distribution Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastern Properties Anglia Ltd
George Raymond Ernest Heys, Raymond George Smith, and 2 more are mutual people.
Active
Qualitystyle Limited
George Raymond Ernest Heys, Raymond George Smith, and 2 more are mutual people.
Active
Stamford Storage (HG) Limited
George Raymond Ernest Heys, Raymond George Smith, and 2 more are mutual people.
Active
Celta Distribution Limited
George Raymond Ernest Heys, Raymond George Smith, and 1 more are mutual people.
Active
George Heys Farming Limited
George Raymond Ernest Heys, Julia Caroline Heys, and 1 more are mutual people.
Active
Heys Farms Limited
George Raymond Ernest Heys, Julia Caroline Heys, and 1 more are mutual people.
Active
Heys And Harris Holdings Limited
Julia Caroline Heys and Fiona Jane Rouse are mutual people.
Active
Peterborough Masonic Hall Limited
George Raymond Ernest Heys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Aug31 Mar 2023
Traded for 7 months
Cash in Bank
£12K
Decreased by £6.57K (-35%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£10.63M
Increased by £2.53M (+31%)
Total Liabilities
-£2.39M
Increased by £581.34K (+32%)
Net Assets
£8.24M
Increased by £1.95M (+31%)
Debt Ratio (%)
23%
Increased by 0.15% (+1%)
Latest Activity
Confirmation Submitted
14 Days Ago on 26 Aug 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Raymond George Smith Resigned
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Celta Distribution Limited (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mrs Fiona Jane Rouse Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Accounting Period Shortened
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Raymond George Smith as a director on 17 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Director's details changed for Mrs Fiona Jane Rouse on 20 November 2023
Submitted on 1 Dec 2023
Change of details for Celta Distribution Limited as a person with significant control on 20 November 2023
Submitted on 1 Dec 2023
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP to The Grain Store Glinton Road Helpston Peterborough PE6 7DG on 24 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 23 August 2023 with updates
Submitted on 30 Aug 2023
Previous accounting period shortened from 31 August 2023 to 31 March 2023
Submitted on 3 Apr 2023
Repayment History
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