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Heritage Power Limited

Heritage Power Limited is an active company incorporated on 23 July 2013 with the registered office located in Bedford, Bedfordshire. Heritage Power Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08621521
Private limited company
Age
12 years
Incorporated 23 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun30 Nov 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
The Keep Bedford Road
Kempston
Bedford
MK42 8AH
England
Address changed on 23 Sep 2022 (3 years ago)
Previous address was 4 Parrish Close Marston Moretaine Bedford MK43 0AG England
Telephone
01234765830
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
5
Director • PSC • British • Lives in England • Born in Jul 1982
Director • PSC • British • Lives in England • Born in Jun 1985
Appleton Holdings Limited
PSC
Network Pro Developments Limited
PSC
Network Pro Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Appleton Holdings Limited
Mr Marc John Appleton is a mutual person.
Active
Heritage Electrical Limited
Mr Marc John Appleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 18 months
Cash in Bank
£131.77K
Increased by £57.51K (+77%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£390.12K
Increased by £173.7K (+80%)
Total Liabilities
-£303.65K
Increased by £164.47K (+118%)
Net Assets
£86.47K
Increased by £9.22K (+12%)
Debt Ratio (%)
78%
Increased by 13.53% (+21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Accounting Period Extended
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 1 Feb 2023
Network Pro Developments Ltd (PSC) Appointed
5 Years Ago on 14 Feb 2020
Network Pro Developments Limited (PSC) Details Changed
5 Years Ago on 7 Feb 2020
Appleton Holdings Limited (PSC) Details Changed
5 Years Ago on 7 Feb 2020
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 24 Jun 2025
Previous accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 18 Feb 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 13 Jan 2024
Notification of Network Pro Developments Ltd as a person with significant control on 14 February 2020
Submitted on 24 Jul 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 1 Feb 2023
Cessation of Network Pro Developments Ltd as a person with significant control on 20 February 2020
Submitted on 16 Nov 2022
Change of details for Appleton Holdings Limited as a person with significant control on 7 February 2020
Submitted on 16 Nov 2022
Repayment History
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