Heaton Homes Limited

Active02812312 Private limited company
Incorporated
23 April 1993 (33 years)
Previously known as
Proofnotch Company Limited (until 2 June 1993)
Industry
Construction of domestic buildings (41202)
Other construction installation (43290)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Christopher John Heaton
Jane Heaton
Accounts type
Total exemption full
Region
South West
Address
12B George Street
Bath
BA1 2EH

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
43
Outstanding
2
Part satisfied
0
Satisfied
41

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2001
British
Born December 1959 (66)
Secretary · Appointed 31 October 1997
British
Director · Appointed 14 May 1993
British
Born November 1949
Officer history (4 former)
18 April 2001
Appointed Heaton, Jane as Director
31 October 1997
Appointed Heaton, Jane as Secretary
31 October 1997
Resigned Heaton, Mary Priscilla as Secretary
1 March 1996
Appointed Heaton, Mary Priscilla as Secretary
1 February 1996
Resigned Lane, Gillian Elizabeth Ann as Secretary
14 May 1993
Appointed Heaton, Christopher John as Director
14 May 1993
Appointed Lane, Gillian Elizabeth Ann as Secretary
14 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1993
Resigned Instant Companies Limited as Corporate Nominee Director
23 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1949
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1959 (66)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,633
Cash
£377,712
Employees
2
Debt Ratio
100%
Current Ratio
15.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £502,748 £494,428 £66,727 £102,539 £121,145 £5,633
Balance sheet detail
202520242023202220212020
Fixed Assets£1,436,456£1,440,301£1,352,688£1,253,332£1,254,634£1,257,945
Current Assets£422,880£534,790£619,965£679,565£1,997,645£2,467,330
Debtors£45,168£36,913£16,748£0£18,083£47,152
Cash£377,712£206,003£323,343£429,691£44,090£223,154
Creditors (< 1 year)£27,024£51,106£53,459£63,330£1,805,579£613,176
Creditors (> 1 year)£1,802,840£1,816,655£1,802,840£952,272£2,609,351
Net Current Assets£395,856£483,684£566,506£616,235£192,066£1,854,154
Net Assets£5,633£121,145£102,539£66,727£494,428£502,748
Shareholder Funds£5,633£121,145£102,539£66,727£494,428£502,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates5 November 2026
10 April 2026Registration of a charge
10 April 2026Registration of a charge
2 April 2026Satisfaction of a charge in full
2 April 2026Satisfaction of a charge in full
Show all recent filings

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