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Heaton Design And Engineering Ltd

Heaton Design And Engineering Ltd is an active company incorporated on 2 February 2015 with the registered office located in Oxford, Oxfordshire. Heaton Design And Engineering Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09416753
Private limited company
Age
11 years
Incorporated 2 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2026 (9 days ago)
Next confirmation dated 2 February 2027
Due by 16 February 2027 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (9 months remaining)
Contact
Address
11 Lime Tree Mews
2 Lime Walk
Oxford
OX3 7DZ
England
Same address for the past 7 years
Telephone
01993 357337
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1984
Secretary • PSC • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Greensteer Ltd
Edward Michael Heaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£644.6K
Increased by £153.48K (+31%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.05M
Decreased by £33.85K (-3%)
Total Liabilities
-£191.43K
Decreased by £7.8K (-4%)
Net Assets
£855.09K
Decreased by £26.06K (-3%)
Debt Ratio (%)
18%
Decreased by 0.15% (-1%)
Latest Activity
Confirmation Submitted
9 Days Ago on 2 Feb 2026
Full Accounts Submitted
9 Months Ago on 29 Apr 2025
Confirmation Submitted
12 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 9 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years Ago on 2 Feb 2024
Ellen Samantha Heaton (PSC) Appointed
2 Years 4 Months Ago on 2 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 2 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 2 Oct 2023
Ellen Samantha Heaton Resigned
2 Years 4 Months Ago on 2 Oct 2023
Mrs Ellen Samantha Heaton Details Changed
2 Years 4 Months Ago on 21 Sep 2023
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Documents
Confirmation statement made on 2 February 2026 with no updates
Submitted on 2 Feb 2026
Total exemption full accounts made up to 28 February 2025
Submitted on 29 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Apr 2024
Notification of Ellen Samantha Heaton as a person with significant control on 2 October 2023
Submitted on 21 Feb 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Satisfaction of charge 094167530002 in full
Submitted on 2 Oct 2023
Satisfaction of charge 094167530001 in full
Submitted on 2 Oct 2023
Termination of appointment of Ellen Samantha Heaton as a director on 2 October 2023
Submitted on 2 Oct 2023
Director's details changed for Mr Edward Michael Heaton on 21 September 2023
Submitted on 22 Sep 2023
Repayment History
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