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Heritage Clay Tiles Limited

Heritage Clay Tiles Limited is an active company incorporated on 13 February 2004 with the registered office located in Bridgend, Mid Glamorgan. Heritage Clay Tiles Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05044301
Private limited company
Age
21 years
Incorporated 13 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (11 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Brick-Ability Ltd South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG
Wales
Address changed on 4 Oct 2022 (3 years ago)
Previous address was 26a Bourne Court Southend Road Woodford Green IG8 8HD England
Telephone
01213515991
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1986
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1969
Brickability Enterprises Investments Limited
PSC
Shareholders, PSCs & Group Structure
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P V H Holdings Limited
Richard Cosgrove, Michael David Gant, and 2 more are mutual people.
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LBT Brick & Facades Limited
Richard Cosgrove, Michael David Gant, and 2 more are mutual people.
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CPG Building Supplies Limited
Richard Cosgrove, Michael David Gant, and 2 more are mutual people.
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E. T. Clay Products Limited
Richard Cosgrove, Michael David Gant, and 2 more are mutual people.
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Crest Brick Slate & Tile Limited
Richard Cosgrove, Michael David Gant, and 2 more are mutual people.
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Brick Services Limited
Richard Cosgrove, Michael David Gant, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27.24K
Decreased by £82.27K (-75%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£2.13M
Increased by £120.58K (+6%)
Total Liabilities
-£1.72M
Decreased by £186.42K (-10%)
Net Assets
£406.33K
Increased by £307K (+309%)
Debt Ratio (%)
81%
Decreased by 14.13% (-15%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 2 Jan 2026
New Charge Registered
1 Month Ago on 22 Dec 2025
Edmund Turze Resigned
3 Months Ago on 30 Sep 2025
Andrew John Wilson Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Jan 2025
Mr Richard Cosgrove Appointed
1 Year 3 Months Ago on 1 Oct 2024
Alan Jonathan Simpson Resigned
1 Year 6 Months Ago on 15 Jul 2024
Mr Francis John Hanna Appointed
1 Year 9 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Feb 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 2 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 2 Jan 2026
Registration of charge 050443010003, created on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Edmund Turze as a director on 30 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Andrew John Wilson as a director on 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Repayment History
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