Heygate Engineering Company Limited(the)

Active00492098 Private limited company
Incorporated
1 March 1951 (75 years)
Industry
Freight transport by road (49410)
Accounts type
Medium
Region
East Midlands
Address
Bugbrooke Mills
Bugbrooke
Northampton
NN7 3QH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2013
British
Born October 1974 (52)
Director · Appointed 13 March 2013
British
Born May 1977 (49)
Chia, Stephen
Secretary · Appointed 3 November 2010
British
Director
British
Born January 1945 (81)
Director
British
Born April 1943 (83)
Officer history (4 former)
13 March 2013
Appointed Heygate, Arthur Robert as Director
13 March 2013
Appointed Kreckler, Sarah Elizabeth as Director
3 November 2010
Appointed Chia, Stephen as Secretary
3 November 2010
Resigned Saynor, John Charles as Secretary
13 January 2009
Appointed Saynor, John Charles as Secretary
13 January 2009
Resigned Greene, Anthony Charles as Secretary
21 February 2007
Resigned Tetley, Anne Elizabeth as Director
21 November 1995
Appointed Tetley, Anne Elizabeth as Director
5 December 1994
Resigned Heygate (Senior), Arthur Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 00719446

Group structure 17 companies

Ownership group derived from the Companies House PSC register

County Pride Products Limited Owns 25–50% of shares
F.A.Bird,(downham Mills),limited Owns 75–100% of shares
Fine Lady Bakeries Limited Owns 75–100% of shares
Chiltern Bakeries Limited Owns 75–100% of shares
Heygate Animal Feeds Limited Owns 75–100% of shares
Heygate Engineering Company Limited(the) This company Owns 75–100% of shares
Millstream Investments Limited Owns 75–100% of shares
Heygate Farms Swaffham Limited Owns 25–50% of shares
Heygate Grain Limited Owns 75–100% of shares
Heygate Leasing Ltd. Owns 75–100% of shares
Heygates Country Feeds Limited Owns 75–100% of shares
Heygates Limited Owns 75–100% of shares
Green Light Packaging Limited Owns 75–100% of shares
Judkin Court Management Limited Owns 75–100% of shares
Warburton Estate Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 March 2025 · medium accounts

Net Assets
£435,992
Cash
£1,957,016
Turnover
£15,155,059
Profit Before Tax
£49,372
Employees
101
Debt Ratio
96%
Current Ratio
0.5x
Profit Margin
0%
Return on Equity
8%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £14,739,644 £15,155,059
Balance sheet detail
20252024
Fixed Assets£7,435,319£6,733,264
Current Assets£4,267,474£1,602,014
Debtors£1,783,524£626,719
Cash£1,957,016£500,180
Creditors (< 1 year)£9,467,986£5,994,347
Creditors (> 1 year)£513,105£899,408
Net Current Assets(£5,200,512)(£4,392,333)
Net Assets£435,992£400,358
Shareholder Funds£435,992£400,358

Turnover£15,155,059£14,739,644
Cost of Sales£14,014,679£13,766,352
Gross Profit£1,140,380£973,292
Admin Expenses£973,073£875,282
Operating Profit£167,307£98,010
Profit Before Tax£49,372£12,225
Tax£13,738£3,222
Profit for Period£35,634£9,003

Filings 99

DateDescriptionMade Up ToPagesPDF
23 December 2025Accounts for a medium company29 March 2025
2 December 2025Confirmation statement with no updates1 December 2025
13 December 2024Full accounts30 March 2024
2 December 2024Confirmation statement with no updates1 December 2024
11 January 2024Full accounts1 April 2023
Show all 99 filings

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