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Heath Books Ltd

Heath Books Ltd is an active company incorporated on 16 September 2010 with the registered office located in Wallington, Greater London. Heath Books Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07379059
Private limited company
Age
15 years
Incorporated 16 September 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (8 days remaining)
Last change occurred 12 months 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 (10 months remaining)
Address
B19 Sbc House
Restmor Way
Wallington
SM6 7AH
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT
Telephone
02086447788
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in England • Born in Feb 1958
Mr Richard Ernest Heath
PSC • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£959.06K
Decreased by £64.2K (-6%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 3 (-11%)
Total Assets
£1.78M
Decreased by £102.79K (-5%)
Total Liabilities
-£993.51K
Decreased by £45.33K (-4%)
Net Assets
£788.59K
Decreased by £57.45K (-7%)
Debt Ratio (%)
56%
Increased by 0.63% (+1%)
Latest Activity
Mr Richard Ernest Heath Details Changed
1 Month Ago on 9 Sep 2025
Mrs Gillian Heath (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Mr Richard Ernest Heath (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Mrs Gillian Heath Details Changed
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Director's details changed for Mr Richard Ernest Heath on 9 September 2025
Submitted on 10 Sep 2025
Change of details for Mr Richard Ernest Heath as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Mrs Gillian Heath as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT to B19 Sbc House Restmor Way Wallington SM6 7AH on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mrs Gillian Heath on 9 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Repayment History
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