W M Heap & Partners Limited

Active00141341 Private limited company
Incorporated
20 August 1915 (111 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Benjamin Charles Harper Hunter
Jane Felicity Bignell
Owned by
Jane Felicity Bignell
Patricia Hunter
Accounts type
Total exemption full
Region
North West
Address
Cholmondeley House
Dee Hills Park
Chester
CH3 5AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2011
British
Born February 1975 (51)
Hunter, Benjamin Charles Harper
Director · Appointed 15 March 2011
British
Born September 1978 (48)
Bignell, Jane Felicity
Director · Appointed 1 February 2001
British
Born January 1949 (77)
Director
British
Born May 1952 (74)
Officer history (9 former)
11 April 2019
Resigned Pennington, Malcolm Read as Secretary
5 November 2017
Resigned Davey, Roger James as Director
31 October 2017
Resigned Bignell, Jeremy Charles as Director
15 March 2011
Appointed Hunter, Benjamin Charles Harper as Director
15 March 2011
Appointed Downer, Hamish George as Director
28 April 2007
Resigned Stoddart, Alastair Maxwell as Director
26 January 2006
Resigned O'Donovan, Nicholas James as Secretary
26 January 2006
Appointed Pennington, Malcolm Read as Secretary
16 February 2005
Appointed Stoddart, Alastair Maxwell as Director
16 February 2005
Appointed Davey, Roger James as Director
16 February 2005
Resigned Turner, Alan Vincent as Director
16 February 2005
Resigned Turner, Hubert Keith as Director
16 March 2004
Appointed O'Donovan, Nicholas James as Secretary
16 March 2004
Resigned Turner, Alan Vincent as Secretary
31 January 2004
Resigned Billington, Brian as Director
1 February 2001
Appointed Bignell, Jane Felicity as Director
27 September 1994
Appointed Bignell, Jeremy Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jane Felicity Bignell
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1949 (77)
Patricia Hunter
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1952 (74)

Financials

Net Assets
£5,511,022
Cash
£111,942
Debt Ratio
24%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,553,070 £5,365,079 £5,124,826 £5,126,916 £5,275,710 £5,511,022
Balance sheet detail
202520242023202220212020
Fixed Assets£7,071,419£5,864,352£5,459,005£5,512,472£5,119,864£4,807,859
Current Assets£195,242£169,718£194,821£235,927£826,222£235,552
Debtors£83,300£67,633£52,468£56,776£177,204£77,766
Cash£111,942£102,085£142,353£179,151£649,018£157,786
Creditors (< 1 year)£239,101£112,136£94,613£181,117£73,870£74,801
Net Current Assets(£43,859)£57,582£100,208£54,810£752,352£160,751
Net Assets£5,511,022£5,275,710£5,126,916£5,124,826£5,365,079£4,553,070
Shareholder Funds£5,511,022£5,275,710£5,126,916£5,124,826£5,365,079£4,553,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
10 August 2026Confirmation statement with no updates23 July 2026
11 September 2025Total exemption full accounts31 March 2025
25 July 2025Confirmation statement with no updates23 July 2025
24 March 2025Registration of a charge
Show all recent filings

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