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The English Heritage Trust

The English Heritage Trust is an active company incorporated on 22 November 2010 with the registered office located in Swindon, Wiltshire. The English Heritage Trust was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07447221
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated 22 November 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about The English Heritage Trust
Contact Update Details
Address
Engine House
Fire Fly Avenue
Swindon
SN2 2EH
England
Same address for the past 8 years
Telephone
03703331181
Email
Available in Endole App
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People
Officers
12
Shareholders
-
Controllers (PSC)
1
Peter Richard Liney
Director • Chairman And Non Executive Board Directo • British • Lives in England • Born in Sep 1959
Susan Linda Wilkinson
Director • Retired • British • Lives in England • Born in Nov 1956
Mrs Kay Elizabeth Boycott
Director • British • Lives in UK • Born in Dec 1969
Rev Canon Professor William Hadden Whyte
Director • Academic Historian • British • Lives in England • Born in Sep 1975
Dr. Chris Michaels
Director • Consultant • British • Lives in England • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Preservation Trust
Rev Canon Professor William Hadden Whyte is a mutual person.
Active
Betteshanger Investments Limited
Sebastian Richard Edward Cuthbert James is a mutual person.
Active
Boots Hearingcare Limited
Sebastian Richard Edward Cuthbert James is a mutual person.
Active
Boots UK Limited
Sebastian Richard Edward Cuthbert James is a mutual person.
Active
Australian Pacific Touring (U.K.) Limited
Peter Richard Liney is a mutual person.
Active
Gladstone's Library
Rev Canon Professor William Hadden Whyte is a mutual person.
Active
English Heritage Trading Limited
Mr Tony Cates is a mutual person.
Active
Halfords Group Plc
Mrs Tanvi Gokhale is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£43.08M
Decreased by £17.68M (-29%)
Turnover
£141.42M
Increased by £11.38M (+9%)
Employees
934
Increased by 476 (+104%)
Total Assets
£127.43M
Decreased by £7.92M (-6%)
Total Liabilities
-£76.8M
Increased by £5.9M (+8%)
Net Assets
£50.62M
Decreased by £13.82M (-21%)
Debt Ratio (%)
60%
Increased by 7.88% (+15%)
See 10 Year Full Financials
Latest Activity
Gerard Anthony Lemos Cmg Cbe Resigned
2 Months Ago on 22 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Amanda Elizabeth Bromley Resigned
1 Year Ago on 25 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Mr Gerard Anthony Lemos Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Sarah Elizabeth Staniforth Resigned
1 Year 9 Months Ago on 31 Dec 2023
Group Accounts Submitted
1 Year 9 Months Ago on 30 Dec 2023
The Hon. Sebastian Richard Edward Cuthbert James Details Changed
1 Year 10 Months Ago on 23 Nov 2023
Mr Kunle Olulode Details Changed
1 Year 10 Months Ago on 23 Nov 2023
Mrs Kay Elizabeth Boycott Details Changed
1 Year 10 Months Ago on 23 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of Gerard Anthony Lemos Cmg Cbe as a director on 22 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Termination of appointment of Amanda Elizabeth Bromley as a director on 25 September 2024
Submitted on 26 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Director's details changed for The Hon. Sebastian Richard Edward Cuthbert James on 23 November 2023
Submitted on 3 Jan 2024
Director's details changed for Mrs Kay Elizabeth Boycott on 23 November 2023
Submitted on 2 Jan 2024
Director's details changed for Mr Gerard Anthony Lemos on 1 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Sarah Elizabeth Staniforth as a director on 31 December 2023
Submitted on 2 Jan 2024
Director's details changed for Mr Kunle Olulode on 23 November 2023
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 30 Dec 2023
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Repayment History
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