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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 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
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
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Edmund Turze
Director • British • Lives in England • Born in Feb 1958
Alan Jonathan Simpson
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1966
Richard Cosgrove
Director • British • Lives in England • Born in Jan 1986
Michael David Gant
Director • British • Lives in England • Born in Jan 1969
Francis John Hanna
Director • British • Lives in England • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
E. T. Clay Products Limited
Richard Cosgrove, Edmund Turze, and 5 more are mutual people.
Active
Modular Clay Products Ltd
Richard Cosgrove, Andrew John Wilson, and 4 more are mutual people.
Active
The Bespoke Brick Company Limited
Richard Cosgrove, Andrew John Wilson, and 4 more are mutual people.
Active
The Brick Slip Business Limited
Richard Cosgrove, Andrew John Wilson, and 4 more are mutual people.
Active
LBT Brick & Facades Limited
Richard Cosgrove, HBJG Secretarial Limited, and 3 more are mutual people.
Active
CPG Building Supplies Limited
Richard Cosgrove, HBJG Secretarial Limited, and 3 more are mutual people.
Active
Brickmongers (Wessex) Ltd
Richard Cosgrove, HBJG Secretarial Limited, and 3 more are mutual people.
Active
Roofing Distribution UK Limited
Richard Cosgrove, HBJG Secretarial Limited, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
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Latest Activity
Edmund Turze Resigned
1 Month Ago on 30 Sep 2025
Andrew John Wilson Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Mr Richard Cosgrove Appointed
1 Year 1 Month Ago on 1 Oct 2024
Alan Jonathan Simpson Resigned
1 Year 4 Months Ago on 15 Jul 2024
Mr Francis John Hanna Appointed
1 Year 7 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Mr Edmund Turze Details Changed
2 Years 8 Months Ago on 6 Mar 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Appointment of Mr Richard Cosgrove as a director on 1 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Francis John Hanna as a director on 15 April 2024
Submitted on 5 Jul 2024
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Repayment History
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