Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Heyford Contracting Limited
- Incorporated
- 16 April 1993 (33 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Chantry House High StreetColeshillBirminghamB46 3BP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2018
British
Born December 1966 (59)
British
Born October 1964 (62)
Officer history (15 former)
12 February 2026
10 December 2023
10 December 2023
27 February 2018
19 December 2015
21 October 2015
17 October 2014
18 November 2004
18 November 2004
18 November 2004
18 November 2004
17 November 2004
2 January 2002
2 January 2002
24 December 2001
2 September 1999
13 August 1999
15 November 1997
15 November 1997
9 December 1996
9 December 1996
22 August 1995
22 August 1995
17 August 1995
17 August 1995
Resigned Sloan, Suzanna as Secretary
15 July 1993
Appointed Sloan, Suzanna as Secretary
15 July 1993
15 July 1993
15 July 1993
15 July 1993
16 April 1993
16 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04973610
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heyford Homes Limited Owns 75–100% of shares
Heyford Contracting Limited This company 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
- £171,702
- Cash
- £219,741
- Employees
- 3
- Current Ratio
- 3.9x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £230,733 |
| Cash | £219,741 |
| Creditors (< 1 year) | £59,031 |
| Net Current Assets | £171,702 |
| Net Assets | £171,702 |
| Shareholder Funds | £171,702 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 12 February 2026 | Termination of appointment of a director | |||
| 31 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 7 October 2024 | Total exemption full accounts | 31 December 2023 |
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