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Heritage Woodcraft Limited
Heritage Woodcraft Limited is an active company incorporated on 3 March 1989 with the registered office located in Hinckley, Leicestershire. Heritage Woodcraft Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02355187
Private limited company
Age
36 years
Incorporated
3 March 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(6 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
3 December 2025
(2 months remaining)
Learn more about Heritage Woodcraft Limited
Contact
Address
Heritage House
Wheatfield Way
Hinckley Field Ind Est
Hinckley Leics
LE10 1YG
Same address for the past
33 years
Companies in LE10 1YG
Telephone
01455890800
Email
Available in Endole App
Website
Woodfloor.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephen Philip Holmes
Director • English • Lives in England • Born in Jul 1956
Mark Adam Hague
Director • English • Lives in England • Born in Jun 1980
Martin Paul Finn
Director • English • Lives in England • Born in Dec 1979
Keith Michael Ball
Director • British • Lives in UK • Born in Mar 1969
Brookvale Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Planners Services & Sundries Limited
Stephen Philip Holmes, Keith Michael Ball, and 1 more are mutual people.
Active
P.R. Flooring Supplies Limited
Keith Michael Ball and are mutual people.
Active
Volante Limited
Stephen Philip Holmes and Keith Michael Ball are mutual people.
Active
Brookvale Limited
Stephen Philip Holmes and Keith Michael Ball are mutual people.
Active
Pennine Flooring Supplies Limited
Stephen Philip Holmes and Keith Michael Ball are mutual people.
Active
Potts & Ward, Woodcocks Limited
Keith Michael Ball is a mutual person.
Active
Jeden Limited
Keith Michael Ball is a mutual person.
Active
LBW Drinks Ltd
Keith Michael Ball is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
£168.51K
Increased by £150.83K (+853%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£999.7K
Increased by £52.55K (+6%)
Total Liabilities
-£862.9K
Increased by £160.83K (+23%)
Net Assets
£136.79K
Decreased by £108.28K (-44%)
Debt Ratio (%)
86%
Increased by 12.19% (+16%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
3 Days Ago on 3 Sep 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Mark Adam Hague Appointed
7 Months Ago on 1 Feb 2025
Small Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Mr Stephen Philip Holmes Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr Martin Paul Finn Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 6 Mar 2023
Get Alerts
Get Credit Report
Discover Heritage Woodcraft Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Mr Mark Adam Hague as a director on 1 February 2025
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 12 Mar 2024
Director's details changed for Mr Stephen Philip Holmes on 18 January 2024
Submitted on 2 Feb 2024
Accounts for a small company made up to 31 January 2023
Submitted on 30 Oct 2023
Appointment of Mr Martin Paul Finn as a director on 1 September 2023
Submitted on 1 Sep 2023
Registration of charge 023551870005, created on 6 March 2023
Submitted on 9 Mar 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 8 Mar 2023
Explore All Documents
Repayment History
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