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Heritage Apparel Ltd

Heritage Apparel Ltd is an active company incorporated on 6 August 2014 with the registered office located in Northwich, Cheshire. Heritage Apparel Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09164695
Private limited company
Age
11 years
Incorporated 6 August 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
J & S House
Unit A, Denton Drive
Northwich
Cheshire
CW9 7LU
England
Address changed on 27 Mar 2025 (7 months ago)
Previous address was 82 Silk Street Manchester M4 6BJ England
Telephone
01606 359100
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Apr 1995
Director • British • Lives in England • Born in May 1970
Heritage Apparel Bidco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sporting Lodge Limited
Robert Spencer Frost is a mutual person.
Active
445hasarrived Limited
Adam George Frost is a mutual person.
Active
Proper Mag Media Ltd
Robert Spencer Frost is a mutual person.
Active
Parasol Retail Limited
Robert Spencer Frost is a mutual person.
Active
Left Hand Studio Limited
Robert Spencer Frost is a mutual person.
Active
Pam Pam (London) Limited
Robert Spencer Frost is a mutual person.
Active
Hal Property Holdings Limited
Robert Spencer Frost is a mutual person.
Active
Heritage Apparel Bidco Ltd
Robert Spencer Frost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£301.14K
Increased by £219.41K (+268%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 14 (+48%)
Total Assets
£3.18M
Increased by £1.28M (+68%)
Total Liabilities
-£1.56M
Increased by £727.6K (+87%)
Net Assets
£1.62M
Increased by £555.71K (+52%)
Debt Ratio (%)
49%
Increased by 5.15% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Heritage Apparel Bidco Ltd (PSC) Appointed
7 Months Ago on 28 Mar 2025
Robert Spencer Frost (PSC) Resigned
7 Months Ago on 28 Mar 2025
Timothy Maitland Gardiner (PSC) Resigned
7 Months Ago on 28 Mar 2025
Timothy Maitland Gardiner Resigned
7 Months Ago on 28 Mar 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Total exemption full accounts made up to 29 December 2024
Submitted on 26 Sep 2025
Notification of Heritage Apparel Bidco Ltd as a person with significant control on 28 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Cessation of Robert Spencer Frost as a person with significant control on 28 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Timothy Maitland Gardiner as a director on 28 March 2025
Submitted on 9 Apr 2025
Cessation of Timothy Maitland Gardiner as a person with significant control on 28 March 2025
Submitted on 9 Apr 2025
Registered office address changed from 82 Silk Street Manchester M4 6BJ England to J & S House Unit a, Denton Drive Northwich Cheshire CW9 7LU on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Resolutions
Submitted on 25 Jun 2024
Repayment History
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