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Heritage Projects (Portsmouth) Limited

Heritage Projects (Portsmouth) Limited is an active company incorporated on 25 February 2004 with the registered office located in York, North Yorkshire. Heritage Projects (Portsmouth) Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05055648
Private limited company
Age
21 years
Incorporated 25 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
St. Edmunds House
Margaret Street
York
YO10 4UX
Same address since incorporation
Telephone
05055648
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Dec 1962
Director • Marketing • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in Apr 1962
The Continuum Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Continuum (Entertainment) Limited
Andrew Mark Pawson, , and 2 more are mutual people.
Active
Heritage Projects (Oxford Castle) Ltd
Andrew Mark Pawson, , and 2 more are mutual people.
Active
The Continuum Group Limited
Andrew Mark Pawson, , and 1 more are mutual people.
Active
Greenwood Forest Park Limited
Andrew Mark Pawson, Juliana Elizabeth Delaney, and 2 more are mutual people.
Active
Heritage Projects (York) Limited
Andrew Mark Pawson, Juliana Elizabeth Delaney, and 2 more are mutual people.
Active
Continuum (Loch Ness) Limited
Andrew Mark Pawson, Juliana Elizabeth Delaney, and 2 more are mutual people.
Active
Heritage Projects (Edinburgh) Limited
Andrew Mark Pawson and are mutual people.
Active
Heritage Projects (Management) Limited
Andrew Mark Pawson and Juliana Elizabeth Delaney are mutual people.
Active
Brands
Spinnaker Tower
The Spinnaker Tower is a landmark in Portsmouth, standing at 170 metres tall and providing views over the Solent and surrounding areas.
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
£673.2K
Decreased by £512.09K (-43%)
Turnover
Unreported
Same as previous period
Employees
80
Decreased by 10 (-11%)
Total Assets
£998.04K
Decreased by £481.94K (-33%)
Total Liabilities
-£522.29K
Decreased by £342.41K (-40%)
Net Assets
£475.75K
Decreased by £139.53K (-23%)
Debt Ratio (%)
52%
Decreased by 6.1% (-10%)
Latest Activity
Small Accounts Submitted
12 Days Ago on 28 Oct 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Juliana Elizabeth Delaney Resigned
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Small Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Small Accounts Submitted
3 Years Ago on 27 Oct 2022
Mrs Dorothy Stubbs Appointed
3 Years Ago on 1 Apr 2022
Mr Paul Mahy Appointed
3 Years Ago on 1 Apr 2022
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Juliana Elizabeth Delaney as a director on 31 October 2024
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 22 Apr 2024
Accounts for a small company made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 24 Apr 2023
Accounts for a small company made up to 31 January 2022
Submitted on 27 Oct 2022
Appointment of Mr Paul Mahy as a director on 1 April 2022
Submitted on 20 May 2022
Appointment of Mrs Dorothy Stubbs as a director on 1 April 2022
Submitted on 20 May 2022
Repayment History
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