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Heath Farm Limited

Heath Farm Limited is an active company incorporated on 13 February 1991 with the registered office located in Fareham, Hampshire. Heath Farm Limited was registered 34 years ago.

Status

Active

Active since incorporation

Company No

02582284

Private limited company

Age

34 years

Incorporated 13 February 1991

Size

Small

Turnover is under £15M

Balance sheet is under £7.5M

Confirmation

Due Soon

Dated 31 January 2025 (11 months ago)

Next confirmation dated 31 January 2026

Due by 14 February 2026 (23 days remaining)

Last change occurred 11 months ago

Accounts

Submitted

For period 1 Sep ⟶ 31 Dec 2024 (1 year 4 months)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2025

Due by 30 September 2026 (8 months remaining)

Learn more about Heath Farm Limited

Contact

Address

C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England

Address changed on 23 Jul 2025 (6 months ago)

Previous address was C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England

Companies in PO15 7AD

Telephone

01526320312

Email

Available in Endole App

Website

See All Contacts

People

Officers

5

Shareholders

1

Controllers (PSC)

1

Sarah Jane Fuller

Director • British • Lives in UK • Born in Jul 1986

Andrew Joseph Dawber

Director • British • Lives in England • Born in Dec 1961

Edward Alexander Bellew

Director • British • Lives in Jersey • Born in May 1977

Thomas Clifford Pridmore

Director • British • Lives in England • Born in Mar 1972

Aztec Financial Services (UK) Limited

Secretary

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Aug 2023

For period 31 Aug ⟶ 31 Aug 2023

Traded for 12 months

Cash in Bank

£12K

Increased by £12K (%)

Turnover

£4.94M

Increased by £4.94M (%)

Employees

94

Increased by 91 (+3033%)

Total Assets

£22.36M

Increased by £11.28M (+102%)

Total Liabilities

-£17.98M

Increased by £8.87M (+97%)

Net Assets

£4.39M

Increased by £2.41M (+122%)

Debt Ratio (%)

80%

Decreased by 1.77% (-2%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

7 Days Ago on 14 Jan 2026

Mr Edward Alexander Bellew Appointed

4 Months Ago on 28 Aug 2025

Miss Sarah Jane Fuller Appointed

4 Months Ago on 28 Aug 2025

Registered Address Changed

6 Months Ago on 23 Jul 2025

Registered Address Changed

6 Months Ago on 23 Jul 2025

Confirmation Submitted

11 Months Ago on 17 Feb 2025

Inspection Address Changed

11 Months Ago on 17 Feb 2025

Accounting Period Extended

1 Year 2 Months Ago on 4 Nov 2024

Aztec Financial Services (Uk) Limited Appointed

1 Year 3 Months Ago on 17 Oct 2024

Mr Thomas Clifford Pridmore Appointed

1 Year 5 Months Ago on 15 Aug 2024

Documents

Audit exemption subsidiary accounts made up to 31 December 2024

Submitted on 14 Jan 2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 20 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 20 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 20 Dec 2025

Appointment of Miss Sarah Jane Fuller as a director on 28 August 2025

Submitted on 28 Aug 2025

Appointment of Mr Edward Alexander Bellew as a director on 28 August 2025

Submitted on 28 Aug 2025

Appointment of Aztec Financial Services (Uk) Limited as a secretary on 17 October 2024

Submitted on 28 Aug 2025

Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025

Submitted on 23 Jul 2025

Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025

Submitted on 23 Jul 2025

Confirmation statement made on 31 January 2025 with updates

Submitted on 17 Feb 2025

Explore All Documents