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Edificio Headley Limited

Edificio Headley Limited is an active company incorporated on 31 January 2008 with the registered office located in Tadworth, Surrey. Edificio Headley Limited was registered 17 years ago.
Status
Active
Active since 12 years ago
Company No
06490141
Private limited company
Age
17 years
Incorporated 31 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (19 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 5, Woodcote Mews Chequers Lane
Walton On The Hill
Tadworth
KT20 7ST
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in United Arab Emirates • Born in Sep 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Downs View (Investments) Limited
William Mackenzie Morris is a mutual person.
Active
Edward Investments Limited
William Mackenzie Morris is a mutual person.
Active
Crown House (Tadworth) Limited
William Mackenzie Morris is a mutual person.
Active
Exe Valley Investments Limited
William Mackenzie Morris is a mutual person.
Active
Lothian Properties Limited
William Mackenzie Morris is a mutual person.
Active
Farthing Estates Limited
William Mackenzie Morris is a mutual person.
Active
Southern Provincial Limited
William Mackenzie Morris is a mutual person.
Active
Belendale
William Mackenzie Morris is a mutual person.
Active
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
£92K
Decreased by £95K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.45M
Decreased by £106K (-1%)
Total Liabilities
-£5.51M
Decreased by £486K (-8%)
Net Assets
£4.94M
Increased by £380K (+8%)
Debt Ratio (%)
53%
Decreased by 4.07% (-7%)
Latest Activity
Confirmation Submitted
3 Days Ago on 19 Jan 2026
Mr William Mackenzie Morris Details Changed
2 Months Ago on 3 Nov 2025
Mr William Morris (PSC) Details Changed
2 Months Ago on 3 Nov 2025
New Charge Registered
3 Months Ago on 23 Oct 2025
Mr William Mackenzie Morris Details Changed
3 Months Ago on 9 Oct 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Martin James Morris Resigned
9 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Charge Satisfied
1 Year 3 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 19 Jan 2026
Registration of charge 064901410003, created on 23 October 2025
Submitted on 4 Nov 2025
Director's details changed for Mr William Mackenzie Morris on 3 November 2025
Submitted on 3 Nov 2025
Change of details for Mr William Morris as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mr William Mackenzie Morris on 9 October 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Martin James Morris as a director on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 15 Jan 2025
Satisfaction of charge 064901410002 in full
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Repayment History
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