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Heathside Trading Limited

Heathside Trading Limited is an active company incorporated on 2 December 2005 with the registered office located in Blackburn, Lancashire. Heathside Trading Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05643603
Private limited company
Age
19 years
Incorporated 2 December 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 6, Walker Park
Guide
Blackburn
Lancashire
BB1 2QE
England
Same address for the past 5 years
Telephone
01282775778
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Auditor • Belgian • Lives in UK • Born in Dec 1948
Director • British • Lives in England • Born in Jun 1961
Director • French • Lives in France • Born in Jul 1975
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1949
Director • French • Lives in France • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathside Holdings Ltd
Robert Nathanial Myers and John Charles Nelson are mutual people.
Active
Heathside Trading International Limited
Robert Nathanial Myers and John Charles Nelson are mutual people.
Dissolved
Fac71 Limited
John Charles Nelson is a mutual person.
Dissolved
Caughtonline.Com Ltd
John Charles Nelson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.99M (-100%)
Turnover
£25.95M
Decreased by £1.61M (-6%)
Employees
49
Increased by 4 (+9%)
Total Assets
£10.7M
Decreased by £2.84M (-21%)
Total Liabilities
-£4.99M
Increased by £638K (+15%)
Net Assets
£5.71M
Decreased by £3.48M (-38%)
Debt Ratio (%)
47%
Increased by 14.5% (+45%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
New Charge Registered
11 Months Ago on 17 Sep 2024
New Charge Registered
11 Months Ago on 17 Sep 2024
Robert Nathanial Myers Resigned
11 Months Ago on 17 Sep 2024
John Charles Nelson Resigned
11 Months Ago on 17 Sep 2024
Lisette Josephine Myers Resigned
11 Months Ago on 17 Sep 2024
Lisette Josephine Myers Resigned
11 Months Ago on 17 Sep 2024
Alexis Desplats Appointed
11 Months Ago on 17 Sep 2024
Gregory Benassar Appointed
11 Months Ago on 17 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 16 Dec 2024
Resolutions
Submitted on 27 Sep 2024
Memorandum and Articles of Association
Submitted on 27 Sep 2024
Registration of charge 056436030004, created on 17 September 2024
Submitted on 24 Sep 2024
Registration of charge 056436030003, created on 17 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Lisette Josephine Myers as a director on 17 September 2024
Submitted on 19 Sep 2024
Termination of appointment of John Charles Nelson as a director on 17 September 2024
Submitted on 19 Sep 2024
Appointment of Gregory Benassar as a director on 17 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Robert Nathanial Myers as a director on 17 September 2024
Submitted on 19 Sep 2024
Repayment History
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