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A-Head 4 Healeys Limited

A-Head 4 Healeys Limited is an active company incorporated on 25 August 2006 with the registered office located in Rugby, Warwickshire. A-Head 4 Healeys Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05916912
Private limited company
Age
19 years
Incorporated 25 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (28 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 7 Upton Road
Rugby
Warwicks
CV22 7DL
United Kingdom
Address changed on 5 Aug 2022 (3 years ago)
Previous address was 81 Somers Road Rugby Warwicks CV22 7DG
Telephone
01788565000
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Apr 1964
Director • PSC • British • Lives in UK • Born in Oct 1967
PSC • Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Shapecraft Holding Limited
Gary Dexter, Keith Bates, and 2 more are mutual people.
Active
Shapecraft Trading Limited
Gary Dexter, Keith Bates, and 2 more are mutual people.
Active
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
£183.18K
Increased by £28.48K (+18%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£618.52K
Decreased by £85.88K (-12%)
Total Liabilities
-£151.09K
Decreased by £2.95K (-2%)
Net Assets
£467.43K
Decreased by £82.93K (-15%)
Debt Ratio (%)
24%
Increased by 2.56% (+12%)
Latest Activity
Confirmation Submitted
24 Days Ago on 15 Aug 2025
Mr Andrew Campbell Details Changed
1 Month Ago on 18 Jul 2025
Marc Beacham Details Changed
1 Month Ago on 18 Jul 2025
Charge Satisfied
1 Month Ago on 18 Jul 2025
Keith Bates (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Marc Beacham (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Gary Dexter (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Keith Bates (PSC) Resigned
9 Years Ago on 1 Jul 2016
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 15 Aug 2025
Director's details changed for Mr Andrew Campbell on 18 July 2025
Submitted on 21 Jul 2025
Director's details changed for Marc Beacham on 18 July 2025
Submitted on 21 Jul 2025
Change of details for Marc Beacham as a person with significant control on 17 July 2025
Submitted on 18 Jul 2025
Satisfaction of charge 1 in full
Submitted on 18 Jul 2025
Change of details for Keith Bates as a person with significant control on 17 July 2025
Submitted on 18 Jul 2025
Change of details for Gary Dexter as a person with significant control on 17 July 2025
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Cessation of Keith Bates as a person with significant control on 1 July 2016
Submitted on 19 Aug 2024
Cessation of Marc Beacham as a person with significant control on 1 July 2016
Submitted on 16 Aug 2024
Repayment History
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