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Heyford Homes Limited

Heyford Homes Limited is an active company incorporated on 24 November 2003 with the registered office located in Birmingham, Warwickshire. Heyford Homes Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04973610
Private limited company
Age
21 years
Incorporated 24 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chantry House High Street
Coleshill
Birmingham
B46 3BP
England
Same address for the past 5 years
Telephone
01295702430
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Feb 1953
Director • British • Lives in England • Born in Oct 1964
Heyford Holdings Limited
PSC
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Mutual Companies
Heyford Contracting Limited
Anthony Howland, Mr Roger Stephen Smith, and 1 more are mutual people.
Active
Heyford Holdings Limited
Mr Roger Stephen Smith and Michael John Tracey are mutual people.
Active
Witherley Contracting Limited
Anthony Howland is a mutual person.
Active
Cannock Investments Limited
Michael John Tracey is a mutual person.
Active
Cannock Developments Limited
Michael John Tracey is a mutual person.
Active
Port@L Limited
Michael John Tracey is a mutual person.
Active
Cannock SP Limited
Michael John Tracey is a mutual person.
Active
Cannock Residential Limited
Michael John Tracey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£177.82K
Decreased by £256K (-59%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.23M
Increased by £557.34K (+83%)
Total Liabilities
-£968.58K
Increased by £672.63K (+227%)
Net Assets
£256.66K
Decreased by £115.29K (-31%)
Debt Ratio (%)
79%
Increased by 34.74% (+78%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Heyford Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 8 May 2024
John Glennon Resigned
1 Year 10 Months Ago on 10 Dec 2023
John Glennon Resigned
1 Year 10 Months Ago on 10 Dec 2023
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 3 Jul 2024
Change of details for Heyford Holdings Limited as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Termination of appointment of John Glennon as a secretary on 10 December 2023
Submitted on 18 Jan 2024
Termination of appointment of John Glennon as a director on 10 December 2023
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Repayment History
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