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Heartwood Joinery And Orangeries Limited

Heartwood Joinery And Orangeries Limited is an active company incorporated on 28 August 2018 with the registered office located in Birmingham, Worcestershire. Heartwood Joinery And Orangeries Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11539534
Private limited company
Age
7 years
Incorporated 28 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 1 Lower Park Farm
Storrage Lane
Alvechurch
Birmingham
B48 7ER
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was Unit 1 Storrage Lane Alvechurch Birmingham B48 7ER England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Ian Thomas Brace
PSC • PSC • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Aug 1982
Mr Mark Anthony Eric Simons
PSC • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Im Building Design Limited
Mark Anthony Eric Simons and Ian Thomas Brace are mutual people.
Active
M.I.Holdings Limited
Mark Anthony Eric Simons and Ian Thomas Brace are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£139.42K
Increased by £98.09K (+237%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£237.15K
Increased by £139.25K (+142%)
Total Liabilities
-£180.5K
Increased by £83.55K (+86%)
Net Assets
£56.65K
Increased by £55.7K (+5863%)
Debt Ratio (%)
76%
Decreased by 22.92% (-23%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
6 Months Ago on 8 May 2025
Mr Ian Thomas Brace (PSC) Details Changed
8 Months Ago on 11 Mar 2025
Mr Ian Thomas Brace Details Changed
8 Months Ago on 11 Mar 2025
Ian Thomas Brace (PSC) Appointed
11 Months Ago on 27 Nov 2024
Mr Mark Anthony Eric Simons (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 8 May 2025
Second filing to change the details of Mark Anthony Eric Simons as a person with significant control
Submitted on 31 Mar 2025
Change of share class name or designation
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Second filing for the notification of Ian Thomas Brace as a person with significant control
Submitted on 31 Mar 2025
Change of details for Mr Ian Thomas Brace as a person with significant control on 11 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Ian Thomas Brace on 11 March 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 14 Jan 2025
Change of share class name or designation
Submitted on 13 Jan 2025
Repayment History
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