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Heritage Construction (South West) Limited

Heritage Construction (South West) Limited is an active company incorporated on 17 July 2002 with the registered office located in Exeter, Devon. Heritage Construction (South West) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04488769
Private limited company
Age
23 years
Incorporated 17 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1a Newton Road Thorverton Road
Matford Business Park
Exeter
Devon
EX2 8GN
England
Address changed on 16 Sep 2022 (3 years ago)
Previous address was 1 Matford Road Exeter Devon EX2 4PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Heritage Construction (South West) Holdings Limited
PSC • PSC
Director • Builder • British • Lives in England • Born in Oct 1966
Director • None • British • Lives in England • Born in Nov 1996
Mr Andrew Paul Martinovic
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Construction (South West) Holdings Limited
Andrew Paul Martinovic and Polly Beatrice Martinovic are mutual people.
Active
Heritage Developments South West Limited
Andrew Paul Martinovic is a mutual person.
Active
Heritage Homes (West) Limited
Andrew Paul Martinovic is a mutual person.
Active
Urbanite Limited
Andrew Paul Martinovic is a mutual person.
Active
Heritage Homes (Devon) Limited
Andrew Paul Martinovic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£133.29K
Increased by £10.97K (+9%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.55M
Decreased by £598.94K (-28%)
Total Liabilities
-£183.53K
Decreased by £52.4K (-22%)
Net Assets
£1.37M
Decreased by £546.54K (-29%)
Debt Ratio (%)
12%
Increased by 0.85% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mr Andrew Paul Martinovic (PSC) Details Changed
4 Months Ago on 12 Jun 2025
Mr Andrew Paul Martinovic Details Changed
4 Months Ago on 12 Jun 2025
Polly Beatrice Martinovic Details Changed
4 Months Ago on 12 Jun 2025
Mr Andrew Paul Martinovic Details Changed
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Charge Satisfied
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Jayne Esther Martinovic Resigned
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Change of details for Mr Andrew Paul Martinovic as a person with significant control on 12 June 2025
Submitted on 13 Jun 2025
Director's details changed for Mr Andrew Paul Martinovic on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Andrew Paul Martinovic on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Polly Beatrice Martinovic on 12 June 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Satisfaction of charge 044887690001 in full
Submitted on 11 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Mar 2024
Termination of appointment of Jayne Esther Martinovic as a director on 25 August 2023
Submitted on 6 Sep 2023
Repayment History
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