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The Heatherslaw Light Railway Co Ltd

The Heatherslaw Light Railway Co Ltd is an active company incorporated on 12 May 1988 with the registered office located in Coldstream, Northumberland. The Heatherslaw Light Railway Co Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02257080
Private limited company
Age
37 years
Incorporated 12 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Ford Forge
Heatherslaw
Cornhill- On- Tweed
Northumberland.
TD12 4TJ
Same address for the past 35 years
Telephone
01890820244
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Lawyer • British • Lives in UK • Born in Dec 1962
Director • Retired Assistant Chief Fire Officer • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetragen Holdings Limited
Mr Darrell Stephen Smith is a mutual person.
Active
Darrell Smith Limited
Mr Darrell Stephen Smith is a mutual person.
Active
Tetragen (Knapton) (UK) Ltd
Mr Darrell Stephen Smith is a mutual person.
Active
Green Engine Limited
Mr Darrell Stephen Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£212.06K
Decreased by £40.35K (-16%)
Total Liabilities
-£75.96K
Decreased by £4.6K (-6%)
Net Assets
£136.11K
Decreased by £35.76K (-21%)
Debt Ratio (%)
36%
Increased by 3.91% (+12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mrs Christine Mary Smith Appointed
3 Years Ago on 1 Jun 2022
Doris Bernice Smith Resigned
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Accounting Period Shortened
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 2 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 24 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Termination of appointment of Doris Bernice Smith as a secretary on 1 June 2022
Submitted on 1 Jun 2022
Appointment of Mrs Christine Mary Smith as a secretary on 1 June 2022
Submitted on 1 Jun 2022
Confirmation statement made on 21 April 2022 with no updates
Submitted on 21 Apr 2022
Micro company accounts made up to 30 June 2021
Submitted on 21 Mar 2022
Repayment History
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