Heatons Group Limited

Active01995153 Private limited company

Incorporated: 4 March 1986 (40 years)
Previously known as: Heatons Office Solutions Limited (until 13 December 2019)
Heaton Stationery Limited (until 19 May 2010)
Industry: Other business support service activities n.e.c. (82990)
Directors: Frederick Joseph Heaton Fielding
Daniel Young
Tim Clixby
all 5 directors
Owned by: David Heaton Fielding
Accounts type: Full
Region: North West
Address: 9 Plantation Road
Wirral
CH62 3QG

Website & contact details

Website: heatons.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 6 October 2027
Last conf. stmt: 22 September 2026

Charges

Total: 6
Outstanding: 3
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Fielding, Frederick Joseph Heaton

Director · Appointed 20 November 2025

British

Born March 1998 (28)

Young, Daniel

Director · Appointed 6 April 2019

British

Born July 1981 (45)

Clixby, Tim

Director · Appointed 5 May 2016

British

Born December 1979 (46)

Scullion, Michael

Director · Appointed 1 April 2007

British

Born September 1968 (58)

Fielding, David Heaton

Director

British

Born March 1954 (72)

Officer history (5 former)

20 November 2025

Appointed Fielding, Frederick Joseph Heaton as Director

25 April 2025

Resigned Humphray, Nicola Elizabeth as Director

6 April 2019

Appointed Young, Daniel as Director

5 May 2016

Appointed Clixby, Tim as Director

23 April 2012

Resigned Fielding, Anne Marie as Secretary

23 April 2012

Resigned Fielding, Anne Marie as Director

1 April 2010

Appointed Humphray, Nicola Elizabeth as Director

1 April 2007

Appointed Scullion, Michael as Director

15 July 2004

Resigned Carter, Berry Whitaker Gordon as Director

1 April 2003

Appointed Carter, Berry Whitaker Gordon as Director

17 August 1992

Appointed Fielding, Anne Marie as Secretary

17 August 1992

Appointed Fielding, Anne Marie as Director

17 August 1992

Resigned Fielding, Peter John as Secretary

Ownership 1 active

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

David Heaton Fielding

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

British

Born March 1954 (72)

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets: £2,433,897
Cash: £1,234,802
Profit Before Tax: £294,234

Debt Ratio: 57%
Current Ratio: 1.6x
Return on Equity: 9%

Balance sheet detail

	2025
Fixed Assets	£1,031,098
Current Assets	£4,641,189
Debtors	£2,912,142
Cash	£1,234,802
Creditors (< 1 year)	£2,989,766
Net Current Assets	£1,651,423
Net Assets	£2,433,897
Shareholder Funds	£2,433,897

Filings 143

Date	Description	Made Up To
19 October 2026	Replacement filing of Confirmation Statement	22 September 2026
16 October 2026	Change of details for a person with significant control
6 October 2026	Confirmation statement with no updates	22 September 2026
27 July 2026	Memorandum and Articles of Association
27 July 2026	Resolutions