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Heritage Construction (South West) Holdings Limited

Heritage Construction (South West) Holdings Limited is an active company incorporated on 21 October 2015 with the registered office located in Exeter, Devon. Heritage Construction (South West) Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09834263
Private limited company
Age
10 years
Incorporated 21 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Was due on 3 November 2025 (56 mins ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1a Newton Road Thorverton Road
Matford Business Park
Exeter
Devon
EX2 8GN
England
Address changed on 16 Sep 2022 (3 years ago)
Previous address was 1 Matford Road Exeter Devon EX2 4PE England
Telephone
01752839773
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Nov 1996
Mr Andrew Paul Martinovic
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Construction (South West) Limited
Polly Beatrice Martinovic and Andrew Paul Martinovic are mutual people.
Active
Heritage Developments South West Limited
Andrew Paul Martinovic is a mutual person.
Active
Heritage Homes (West) Limited
Andrew Paul Martinovic is a mutual person.
Active
Urbanite Limited
Andrew Paul Martinovic is a mutual person.
Active
Heritage Homes (Devon) Limited
Andrew Paul Martinovic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.3M
Decreased by £611.86K (-16%)
Total Liabilities
-£1.42M
Decreased by £599K (-30%)
Net Assets
£1.88M
Decreased by £12.86K (-1%)
Debt Ratio (%)
43%
Decreased by 8.59% (-17%)
Latest Activity
Mr Andrew Paul Martinovic (PSC) Details Changed
4 Months Ago on 12 Jun 2025
Polly Beatrice Martinovic Details Changed
4 Months Ago on 12 Jun 2025
Mr Andrew Paul Martinovic Details Changed
4 Months Ago on 12 Jun 2025
Mr Andrew Paul Martinovic Details Changed
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Mr Andrew Paul Martinovic (PSC) Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Jayne Esther Martinovic (PSC) Resigned
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Change of details for Mr Andrew Paul Martinovic as a person with significant control on 12 June 2025
Submitted on 13 Jun 2025
Director's details changed for Mr Andrew Paul Martinovic on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Andrew Paul Martinovic on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Polly Beatrice Martinovic on 12 June 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Mar 2024
Change of details for Mr Andrew Paul Martinovic as a person with significant control on 25 August 2023
Submitted on 2 Nov 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 2 Nov 2023
Termination of appointment of Jayne Esther Martinovic as a director on 25 August 2023
Submitted on 6 Sep 2023
Repayment History
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