Heath Property Investments Limited

In liquidation00894885 Private limited company
Incorporated
29 December 1966 (59 years)
Previously known as
Heath Tyre Services Limited (until 15 November 2017)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mary Isabel Evans
Accounts type
Micro entity
Region
Wales
Address
Sophia House
28 Cathedral Road
Caerdydd
CF11 9LJ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2015
British
Born May 1935 (91)
Evans, Mary Isabel
Secretary
British
Evans, Mary Isabel
Director
British
Born May 1936 (90)
Officer history (3 former)
30 September 2017
Resigned Evans, Andrew James as Director
26 June 2015
Resigned Evans, Michael George as Director
1 March 2015
Appointed Evans, Derek Hamilton as Director
20 July 2001
Resigned Evans, Derek Hamilton as Director
3 April 1996
Appointed Evans, Michael George as Director
3 April 1996
Appointed Evans, Andrew James as Director

Ownership 2 active

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

Mary Isabel Evans
Individual · Notified 19 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1936 (90)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born May 1935 (91)

Financials

Net Assets
£224,675
Employees
2
Debt Ratio
1%
Current Ratio
88.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £277,972 £265,913 £253,690 £241,545 £222,738 £224,675
Balance sheet detail
202520242023202220212020
Fixed Assets£47,654£47,654£47,654£47,654£47,654£47,654
Current Assets£179,206£178,274£198,238£210,128£222,137£233,179
Creditors (< 1 year)£2,031£3,023£4,126£3,786£3,510£2,424
Creditors (> 1 year)£0
Net Current Assets£177,947£175,974£194,781£206,925£219,149£231,208
Net Assets£224,675£222,738£241,545£253,690£265,913£277,972
Shareholder Funds£224,675£222,738£241,545£253,690£265,913£277,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a voluntary liquidator
21 October 2026Declaration of solvency
21 October 2026Registered office address changed
21 October 2026Resolutions
7 September 2026Previous accounting period shortened
Show all recent filings

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