Website & contact details
- Website
Heygates Limited
- Incorporated
- 22 April 1958 (68 years)
- Industry
- Grain milling (10611)
- Directors
- George Michael MasonMervin Cecil Poole
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Bugbrooke MillsBugbrookeNorthamptonNN7 3QH
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
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 9 active
Officer details are public data from the Companies House register.
Mason, George Michael
Director · Appointed 1 July 2025
British
Born October 1965 (61)
Poole, Mervin Cecil, Dr
Director · Appointed 1 July 2025
Irish
Born June 1975 (51)
British
Born October 1976 (50)
Chia, Stephen
Secretary · Appointed 3 November 2010
British
Chia, Stephen Kha Yin
Director · Appointed 19 March 2010
British
Born October 1957 (69)
Director · Appointed 19 March 2010
British
Born October 1974 (52)
Director · Appointed 19 March 2010
British
Born May 1977 (49)
Director
British
Born January 1945 (81)
Director
British
Born April 1943 (83)
Officer history (9 former)
1 July 2025
Appointed Mason, George Michael as Director
1 July 2025
Appointed Poole, Mervin Cecil, Dr as Director
10 February 2020
12 November 2015
Resigned Hutchcraft, John Duncan as Director
12 November 2015
3 November 2010
Appointed Chia, Stephen as Secretary
3 November 2010
19 March 2010
Appointed Chia, Stephen Kha Yin as Director
19 March 2010
19 March 2010
13 January 2009
13 January 2009
13 January 2009
21 February 2007
23 March 2004
2 February 2001
2 February 2001
16 October 1998
Resigned Ussher, James Neville as Director
21 November 1995
5 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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) 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 This company Owns 75–100% of shares
Green Light Packaging Holdings Limited Owns 25–50% 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 · full accounts
- Net Assets
- £58,088,105
- Turnover
- £250,431,286
- Profit Before Tax
- £13,702,584
- Employees
- 268
- Debt Ratio
- 38%
- Current Ratio
- 2.5x
- Profit Margin
- 5%
- Return on Equity
- 19%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £15,950,905 | £15,989,375 |
| Current Assets | £77,666,062 | £73,962,431 |
| Debtors | £64,154,194 | £61,911,354 |
| Cash | £0 | |
| Creditors (< 1 year) | £31,433,154 | £39,229,302 |
| Net Current Assets | £46,232,908 | £34,733,129 |
| Net Assets | £58,088,105 | £46,244,301 |
| Shareholder Funds | £58,088,105 | £46,244,301 |
| Turnover | £250,431,286 | £272,036,863 |
| Cost of Sales | £213,643,182 | £237,022,250 |
| Gross Profit | £36,788,104 | £35,014,613 |
| Admin Expenses | £8,421,589 | £11,345,151 |
| Operating Profit | £12,049,139 | £7,086,769 |
| Profit Before Tax | £13,702,584 | £12,547,497 |
| Tax | £2,876,655 | £3,671,527 |
| Profit for Period | £10,825,929 | £8,875,970 |
What Heygates say about themselves
“Here at Heygates we are proud to be one of the main flour suppliers in the UK, we take pride in the high quality of our grains and flours and you can always count on us for the highest levels of consistency and value.”
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Full accounts | 29 March 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 1 December 2025 | 3 | |
| 8 August 2025 | Appointment of a director | 2 | ||
| 8 August 2025 | Appointment of a director | 2 | ||
| 31 July 2025 | Memorandum and Articles of Association | 7 |
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