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Heritage Developments South West Limited

Heritage Developments South West Limited is an active company incorporated on 14 January 2004 with the registered office located in Exeter, Devon. Heritage Developments South West Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05014570
Private limited company
Age
21 years
Incorporated 14 January 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (11 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Medium
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
1a Newton Centre
Thorverton Road
Matford Business Park
Exeter Devon
EX2 8GN
Same address for the past 15 years
Telephone
01395232523
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Mar 1953
Director • Certified Accountant • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Oct 1966
Heritage Developments (South West) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Developments (South West) Holdings Limited
Stuart Anthony, Laura Cristina Duringer, and 1 more are mutual people.
Active
Bridge Motorcycles Limited
Stuart Anthony is a mutual person.
Active
Heritage Homes (West) Limited
Stuart Anthony and Andrew Paul Martinovic are mutual people.
Active
Lynden Place Management Company Ltd
Stuart Anthony and Jason Eugene Quinn are mutual people.
Active
Southtown Investment Company Limited
Stuart Anthony is a mutual person.
Active
Heritage Construction (South West) Limited
Andrew Paul Martinovic is a mutual person.
Active
Hennock Properties Limited
Stuart Anthony is a mutual person.
Active
St Aubyn's Rise Property Management Company Limited
Stuart Anthony is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5.57M
Increased by £2.28M (+69%)
Turnover
£9.63M
Decreased by £9.85M (-51%)
Employees
25
Decreased by 1 (-4%)
Total Assets
£32.93M
Increased by £6.24M (+23%)
Total Liabilities
-£17.84M
Increased by £7.34M (+70%)
Net Assets
£15.09M
Decreased by £1.1M (-7%)
Debt Ratio (%)
54%
Increased by 14.84% (+38%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 30 Oct 2025
New Charge Registered
2 Months Ago on 9 Oct 2025
New Charge Registered
2 Months Ago on 9 Oct 2025
Charge Satisfied
9 Months Ago on 14 Mar 2025
New Charge Registered
9 Months Ago on 10 Mar 2025
New Charge Registered
9 Months Ago on 10 Mar 2025
New Charge Registered
10 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 7 Nov 2024
Andrew Paul Martinovic (PSC) Resigned
1 Year 1 Month Ago on 21 Oct 2024
Get Credit Report
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Documents
Accounts for a medium company made up to 31 January 2025
Submitted on 30 Oct 2025
Registration of charge 050145700055, created on 9 October 2025
Submitted on 14 Oct 2025
Registration of charge 050145700054, created on 9 October 2025
Submitted on 14 Oct 2025
Satisfaction of charge 050145700053 in full
Submitted on 14 Mar 2025
Registration of charge 050145700052, created on 10 March 2025
Submitted on 10 Mar 2025
Registration of charge 050145700053, created on 10 March 2025
Submitted on 10 Mar 2025
Registration of charge 050145700051, created on 27 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 17 Jan 2025
Satisfaction of charge 050145700049 in full
Submitted on 7 Nov 2024
Notification of Heritage Developments (South West) Holdings Limited as a person with significant control on 21 October 2024
Submitted on 4 Nov 2024
Repayment History
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