W.A.Heath & Son Limited

Active00837787 Private limited company
Incorporated
16 February 1965 (61 years)
Industry
Other accommodation (55900)
Other letting and operating of own or leased real estate (68209)
Directors
Janet Ann Heath
Owned by
Janet Ann Heath
Accounts type
Total exemption full
Region
South West
Address
Lynnowglaze
Mill Road Bolingey
Perranporth
TR6 0PE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2015
British
Born February 1967 (59)
Heath, Janet Ann
Director · Appointed 16 April 2015
British
Born October 1941 (85)
Heath, Janet Ann
Secretary · Appointed 1 July 2000
British
Officer history (4 former)
21 May 2015
Appointed Heath, Richard John as Director
16 April 2015
Appointed Heath, Janet Ann as Director
16 April 2015
Resigned Heath, John Rilstone as Director
24 April 2003
Resigned Heath, Marcia Jennie as Director
30 April 2002
Resigned Heath, William Arnold as Director
1 July 2000
Appointed Heath, Janet Ann as Secretary
1 July 2000
Resigned Heath, Marcia Jennie as Secretary

Ownership 1 active

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

Janet Ann Heath
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1941 (85)

Financials

Net Assets
£551,593
Cash
£53,997
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £548,213 £565,666 £558,459 £564,262 £544,725 £551,593
Balance sheet detail
202520242023202220212020
Fixed Assets£573,323£573,528£573,785£574,391£574,863
Current Assets£54,006£38,241
Debtors£1,955£650
Cash£53,997£46,335£56,400£49,843£52,051£37,591
Creditors (< 1 year)£8,226£7,518£9,175£8,145£10,791£12,861
Net Current Assets£43,215£25,380
Net Assets£551,593£544,725£564,262£558,459£565,666£548,213
Shareholder Funds£551,593£544,725£564,262£558,459£565,666£548,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates8 June 2026
26 September 2025Total exemption full accounts30 June 2025
13 June 2025Confirmation statement with no updates8 June 2025
1 October 2024Total exemption full accounts30 June 2024
10 June 2024Confirmation statement with no updates8 June 2024
Show all recent filings

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