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Heatons (N.I.) Limited

Heatons (N.I.) Limited is an active company incorporated on 16 February 1999 with the registered office located in Belfast, County Antrim. Heatons (N.I.) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
NI035599
Private limited company
Northern Ireland Company
Age
26 years
Incorporated 16 February 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 February 2025 (7 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May28 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Eversheds Sutherland 4f Montgomery House
Montgomery Street
Belfast
BT1 4NX
United Kingdom
Address changed on 4 Oct 2022 (3 years ago)
Previous address was C/O Kennedys 10th Floor, River House 48-60 High Street Belfast Northern Ireland BT1 2BE Northern Ireland
Telephone
02838327408
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Buyer • British • Lives in UK • Born in Jun 1973
Director • Group Head Of Commercial Learning & Development • British • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Jun 1983
Sports Direct International Plc
PSC
Shareholders, PSCs & Group Structure
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Lillywhites Limited
Alastair Peter Orford Dick, Adedotun Ademola Adegoke, and 1 more are mutual people.
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Carlton Sports Company Limited
Adedotun Ademola Adegoke, Adam Lee Moore, and 1 more are mutual people.
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Universal Cycles Limited
Adam Lee Moore, Alastair Peter Orford Dick, and 1 more are mutual people.
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The Flannels Group Limited
Adam Lee Moore, Adedotun Ademola Adegoke, and 1 more are mutual people.
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Catchbest Limited
Adedotun Ademola Adegoke, Adam Lee Moore, and 1 more are mutual people.
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Waterline Angling Products Limited
Adam Lee Moore, Adedotun Ademola Adegoke, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
£2.75M
Decreased by £1.72M (-38%)
Turnover
£70.92M
Decreased by £2.19M (-3%)
Employees
520
Increased by 13 (+3%)
Total Assets
£73.11M
Increased by £2.41M (+3%)
Total Liabilities
-£15.42M
Decreased by £4.84M (-24%)
Net Assets
£57.69M
Increased by £7.24M (+14%)
Debt Ratio (%)
21%
Decreased by 7.56% (-26%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Feb 2025
Adedotun Ademola Adegoke Resigned
10 Months Ago on 5 Dec 2024
Mr Adam Lee Moore Appointed
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Feb 2023
Registered Address Changed
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
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Documents
Full accounts made up to 28 April 2024
Submitted on 17 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Mr Adam Lee Moore as a director on 5 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 30 April 2023
Submitted on 24 Apr 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 21 Feb 2024
Confirmation statement made on 17 February 2023 with updates
Submitted on 27 Mar 2023
Full accounts made up to 24 April 2022
Submitted on 8 Feb 2023
Registered office address changed from C/O Kennedys 10th Floor, River House 48-60 High Street Belfast Northern Ireland BT1 2BE Northern Ireland to C/O Eversheds Sutherland 4F Montgomery House Montgomery Street Belfast BT1 4NX on 4 October 2022
Submitted on 4 Oct 2022
Confirmation statement made on 17 February 2022 with no updates
Submitted on 23 Aug 2022
Repayment History
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