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Heyburn Investments Limited

Heyburn Investments Limited is an active company incorporated on 3 May 2005 with the registered office located in Wakefield, West Yorkshire. Heyburn Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05441207
Private limited company
Age
20 years
Incorporated 3 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Jun 2025 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Units 4-6 Mallard Industrial Park Charles Street
Horbury Junction
Wakefield
West Yorkshire
WF4 5QH
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Landlord • British • Lives in England • Born in Aug 1968
Director • English • Lives in England • Born in Dec 1987
Mr Adam Garrett Sayers
PSC • English • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Gre-Eco Limited
Lee Lawrence Maude is a mutual person.
Active
Merrie England Coffee Shops Limited
Adam Garrett Sayers is a mutual person.
Active
Sayers Investments Limited
Adam Garrett Sayers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Sep30 Jun 2025
Traded for 9 months
Cash in Bank
£41.23K
Increased by £37.4K (+974%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Increased by £496.06K (+66%)
Total Liabilities
-£825.37K
Increased by £46.54K (+6%)
Net Assets
£420.39K
Increased by £449.52K (-1543%)
Debt Ratio (%)
66%
Decreased by 37.63% (-36%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Jul 2025
Accounting Period Shortened
2 Months Ago on 1 Jul 2025
Lee Lawrence Maude Resigned
3 Months Ago on 3 Jun 2025
Lee Lawrence Maude (PSC) Resigned
3 Months Ago on 29 May 2025
Adam Garrett Sayers (PSC) Appointed
3 Months Ago on 29 May 2025
Full Accounts Submitted
4 Months Ago on 13 May 2025
Ms Sascha Louise Maude Appointed
6 Months Ago on 28 Feb 2025
Mr Adam Garrett Sayers Appointed
6 Months Ago on 28 Feb 2025
Ebony May Maude Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 15 Jul 2025
Previous accounting period shortened from 30 September 2025 to 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Lee Lawrence Maude as a director on 3 June 2025
Submitted on 3 Jun 2025
Cessation of Lee Lawrence Maude as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Notification of Adam Garrett Sayers as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 May 2025
Appointment of Ms Sascha Louise Maude as a secretary on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Ebony May Maude as a secretary on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Adam Garrett Sayers as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 23 Oct 2024
Repayment History
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