Heatherose Limited

Active00964988 Private limited company
Incorporated
29 October 1969 (57 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
John Ross
Julie Anne Ross
Accounts type
Total exemption full
Region
East Midlands
Address
Northgate House
Northgate
Sleaford
NG34 7BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Ross, Joseph John
Director · Appointed 22 June 2023
British
Born November 1993
Director · Appointed 31 October 2012
British
Born July 1962 (64)
Director · Appointed 31 October 2012
British
Born October 1969 (57)
Ross, John
Secretary · Appointed 9 March 2007
British
Ross, John
Director · Appointed 9 March 2007
British
Born August 1966 (60)
Officer history (8 former)
22 June 2023
Appointed Ross, Joseph John as Director
14 September 2016
Resigned Collins, Michael Barton as Director
31 October 2012
Appointed Dalton, Paul Alan as Director
31 October 2012
Appointed Richmond, John Stephen as Director
31 October 2012
Resigned Martin, Philip as Director
31 October 2012
Appointed Collins, Michael Barton as Director
9 March 2007
Appointed Ross, John as Director
9 March 2007
Appointed Martin, Philip as Director
9 March 2007
Appointed Ross, John as Secretary
9 March 2007
Resigned Smalley, Mark Richard as Secretary
9 March 2007
Resigned Smalley, Mark Richard as Director
9 March 2007
Resigned Smalley, Richard Anthony as Director
2 February 2004
Appointed Smalley, Mark Richard as Secretary
2 February 2004
Appointed Smalley, Mark Richard as Director
2 February 2004
Appointed Smalley, Richard Anthony as Director
2 February 2004
Resigned Smallwood, Anne Patricia as Secretary
2 February 2004
Resigned Smallwood, Clive as Director
29 November 1994
Resigned Lale, Douglas Victor as Director

Ownership 3 active

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

Corporate entity · Notified 19 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12106986
John Ross
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Julie Anne Ross
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Former controllers (2)
19 January 2021
Ceased Paul Alan Dalton — Has significant influence or control
19 January 2021
Ceased John Stephen Richmond — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,143,742
Cash
£647,626
Employees
17
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £390,920 £523,792 £618,234 £754,425 £859,751 £993,529 £1,143,742
Balance sheet detail
2026202520242023202220212020
Fixed Assets£58,437£25,042£16,858£15,958£18,039£17,474£20,353
Current Assets£1,871,666£1,442,440£1,283,364£1,245,588£893,207£751,799£689,438
Debtors£875,180£557,124£677,294£845,969£460,954£417,553£455,168
Cash£647,626£635,316£327,461£150,619£208,057£133,246£84,270
Creditors (< 1 year)£772,093£468,202£437,017£504,238£289,376£242,161£315,004
Net Current Assets£1,099,573£974,238£846,347£741,350£603,831£509,638£374,434
Net Assets£1,143,742£993,529£859,751£754,425£618,234£523,792£390,920
Shareholder Funds£1,143,742£993,529£859,751£754,425£618,234£523,792£390,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 March 2026
9 March 2026Confirmation statement with no updates1 February 2026
6 August 2025Total exemption full accounts31 March 2025
20 February 2025Confirmation statement with no updates1 February 2025
14 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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