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A G Heale Limited

A G Heale Limited is an active company incorporated on 20 March 2003 with the registered office located in Treorchy, Mid Glamorgan. A G Heale Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04705765
Private limited company
Age
22 years
Incorporated 20 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (10 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
77 Bute Street
Treorchy
Mid Glamorgan
CF42 6AH
Wales
Address changed on 15 Jan 2026 (24 days ago)
Previous address was 28 Cathedral Road Cardiff CF11 9LJ
Telephone
02920844997
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in France • Born in Sep 1961
Director • British • Lives in France • Born in Jan 1947
Mr Adrian Gordon Heale
PSC • British • Lives in France • Born in Jan 1947
Mrs Karen Louise Rogers
PSC • British • Lives in France • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Goody Good One Limited
Karen Louise Rogers and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£6.24K
Increased by £6.24K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£816.22K
Decreased by £1.51K (-0%)
Total Liabilities
-£1.05K
Increased by £38 (+4%)
Net Assets
£815.17K
Decreased by £1.55K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+4%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 15 Jan 2026
Mrs Karen Louise Rogers Details Changed
24 Days Ago on 15 Jan 2026
Mr Adrian Gordon Heale (PSC) Details Changed
24 Days Ago on 15 Jan 2026
Mrs Karen Louise Rogers (PSC) Details Changed
24 Days Ago on 15 Jan 2026
Adrian Gordon Heale Details Changed
24 Days Ago on 15 Jan 2026
Registered Address Changed
24 Days Ago on 15 Jan 2026
Karen Louise Rogers Details Changed
24 Days Ago on 15 Jan 2026
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Micro Accounts Submitted
1 Year Ago on 13 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 10 May 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 15 Jan 2026
Director's details changed for Mrs Karen Louise Rogers on 15 January 2026
Submitted on 15 Jan 2026
Change of details for Mr Adrian Gordon Heale as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Change of details for Mrs Karen Louise Rogers as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Director's details changed for Adrian Gordon Heale on 15 January 2026
Submitted on 15 Jan 2026
Registered office address changed from 28 Cathedral Road Cardiff CF11 9LJ to 77 Bute Street Treorchy Mid Glamorgan CF42 6AH on 15 January 2026
Submitted on 15 Jan 2026
Secretary's details changed for Karen Louise Rogers on 15 January 2026
Submitted on 15 Jan 2026
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 May 2024
Repayment History
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