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Heatherwood Court Limited

Heatherwood Court Limited is an active company incorporated on 15 February 1996 with the registered office located in Cardiff, South Glamorgan. Heatherwood Court Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03160371
Private limited company
Age
29 years
Incorporated 15 February 1996
Size
Unreported
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Heatherwood Court Limited
Contact Update Details
Address
Unit 1 Castleton Court Fortran Road
St. Mellons
Cardiff
CF3 0LT
Wales
Same address for the past 4 years
Telephone
01443490380
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Andrew Watkin Jones
Director • Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1974
Daniel Robert McCartney
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1989
Helen Ruth Leigh
Director • Welsh,british • Lives in Wales • Born in Nov 1966
Chris Ian Saunders
Director • Finance Director • British • Lives in UK • Born in Sep 1985
Mrs Sarah House
Director • Operations Director • British • Lives in Wales • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Andrew Watkin Jones, Daniel Robert McCartney, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£459K
Decreased by £4K (-1%)
Turnover
£7.39M
Decreased by £427K (-5%)
Employees
120
Increased by 9 (+8%)
Total Assets
£8.01M
Increased by £1.33M (+20%)
Total Liabilities
-£10.47M
Increased by £1.66M (+19%)
Net Assets
-£2.47M
Decreased by £339K (+16%)
Debt Ratio (%)
131%
Decreased by 1.04% (-1%)
See 10 Year Full Financials
Latest Activity
Mr Daniel Robert Mccartney Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Mr Andrew Watkin Jones Appointed
9 Months Ago on 2 Jan 2025
Charge Satisfied
1 Year Ago on 1 Oct 2024
Chris Ian Saunders Resigned
1 Year Ago on 30 Sep 2024
New Charge Registered
1 Year Ago on 23 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Appointment of Mr Daniel Robert Mccartney as a director on 1 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Andrew Watkin Jones as a director on 2 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Termination of appointment of Chris Ian Saunders as a director on 30 September 2024
Submitted on 9 Oct 2024
Satisfaction of charge 031603710007 in full
Submitted on 1 Oct 2024
Registration of charge 031603710008, created on 23 September 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 18 Sep 2024
Statement of company's objects
Submitted on 18 Sep 2024
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Repayment History
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