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Heaths 26 Ltd

Heaths 26 Ltd is an active company incorporated on 21 October 2021 with the registered office located in Warrington, Cheshire. Heaths 26 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13695618
Private limited company
Age
4 years
Incorporated 21 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
New Farm Keckwick Lane
Daresbury
Warrington
WA4 6SX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1997 • Manager
Director • Manager • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Roby Bambinos Ltd
Fiona Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£8.17K
Decreased by £5.28K (-39%)
Total Liabilities
-£55.26K
Increased by £13.61K (+33%)
Net Assets
-£47.09K
Decreased by £18.89K (+67%)
Debt Ratio (%)
677%
Increased by 366.96% (+119%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Elliot Cooke (PSC) Appointed
1 Month Ago on 26 Sep 2025
Mr Elliot Cooke Appointed
1 Month Ago on 26 Sep 2025
Fiona Cooke Resigned
1 Month Ago on 26 Sep 2025
Fiona Cooke (PSC) Resigned
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Termination of appointment of Fiona Cooke as a director on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Elliot Cooke as a director on 26 September 2025
Submitted on 26 Sep 2025
Cessation of Fiona Cooke as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Notification of Elliot Cooke as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 16 Nov 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 27 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 21 Jul 2023
Repayment History
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