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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.
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 (10 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Heritage House
Wheatfield Way
Hinckley Field Ind Est
Hinckley Leics
LE10 1YG
Same address for the past 33 years
Telephone
01455890800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1980
Director • English • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Mar 1969
Director • English • Lives in England • Born in Jul 1956
Brookvale Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Planners Services & Sundries Limited
Keith Michael Ball, Martin Paul Finn, and 1 more are mutual people.
Active
P.R. Flooring Supplies Limited
Keith Michael Ball and are mutual people.
Active
Volante Limited
Keith Michael Ball and Stephen Philip Holmes are mutual people.
Active
Brookvale Limited
Keith Michael Ball and Stephen Philip Holmes are mutual people.
Active
Pennine Flooring Supplies Limited
Keith Michael Ball and Stephen Philip Holmes 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£88.8K
Decreased by £79.72K (-47%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£751.21K
Decreased by £248.49K (-25%)
Total Liabilities
-£972.04K
Increased by £109.13K (+13%)
Net Assets
-£220.83K
Decreased by £357.62K (-261%)
Debt Ratio (%)
129%
Increased by 43.08% (+50%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Dec 2025
Accounting Period Shortened
4 Months Ago on 3 Sep 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Mr Mark Adam Hague Appointed
11 Months Ago on 1 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Mar 2024
Mr Stephen Philip Holmes Details Changed
1 Year 11 Months Ago on 18 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
Mr Martin Paul Finn Appointed
2 Years 4 Months Ago on 1 Sep 2023
New Charge Registered
2 Years 10 Months Ago on 6 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Dec 2025
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
Repayment History
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