Website & contact details
- Website
Heritage Woodcraft Limited
- Incorporated
- 3 March 1989 (37 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Directors
- Mark Adam Hague
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Heritage HouseWheatfield WayHinckley Field Ind EstLE10 1YG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Hague, Mark Adam
Director · Appointed 1 February 2025
English
Born June 1980 (46)
Director · Appointed 1 September 2023
English
Born December 1979 (46)
Director · Appointed 12 March 2020
British
Born March 1969 (57)
Officer history (4 former)
30 June 2026
1 February 2025
Appointed Hague, Mark Adam as Director
1 September 2023
12 March 2020
12 March 2020
12 March 2020
Resigned Sanders, Peter Godfrey as Director
5 January 2015
Resigned Merry, Charlotte Elizabeth as Secretary
21 December 2005
Appointed Merry, Charlotte Elizabeth as Secretary
21 December 2005
Resigned Sanders, Michele as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Comapny
Reg. no. 01751661
Former controllers (1)
12 March 2020
Ceased Peter Godfrey Sanders — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Heritage Woodcraft Limited This company Owns 75–100% of shares
John Palmer Carpets Limited Owns 75–100% of shares
P.R. Flooring Supplies Limited Owns 75–100% of shares
Pennine Flooring Supplies Limited Owns 75–100% of shares
Planners Services & Sundries Limited Owns 75–100% of shares
Floor It Trade Sales Limited Owns 25–50% of shares
Potts & Ward, Woodcocks Limited Owns 75–100% of shares
The Floor Hub Limited Owns 75–100% of shares
The Flooring Hub Limited Owns 75–100% of shares
Volante Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£220,828)
- Cash
- £88,795
- Debt Ratio
- 129%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,344 | £7,647 | £6,868 | £9,157 | £12,195 | £228,619 |
| Current Assets | £728,865 | £899,034 | £992,830 | £937,996 | £594,676 | £3,094,351 |
| Debtors | £71,956 | £101,096 | £167,979 | £225,101 | £112,375 | £2,921,188 |
| Cash | £88,795 | £189,994 | £168,510 | £17,681 | £60,272 | £23,163 |
| Creditors (< 1 year) | £965,538 | £922,162 | £856,405 | £695,579 | £334,141 | £148,387 |
| Net Current Assets | (£236,673) | (£23,128) | £136,425 | £242,417 | £260,535 | £2,945,964 |
| Net Assets | (£220,828) | (£21,980) | £136,794 | £245,075 | £266,231 | £3,167,450 |
| Shareholder Funds | (£220,828) | (£21,980) | £136,794 | £245,075 | £266,231 | £3,167,450 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 August 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 2 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 3 September 2025 | Previous accounting period shortened |
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