Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Heataction Limited
- Incorporated
- 6 April 1994 (32 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Directors
- Controlled by
- Maxime Pierre Marie Miossec
- Accounts type
- Medium
- Region
- North West
- Address
- Destiny HousePreston StreetManchesterM18 8DB
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
French
Born April 1969 (57)
Officer history (9 former)
31 July 2025
Resigned Bonny, Philippe as Director
31 July 2025
1 October 2020
Resigned Ribes, Firmin as Director
31 December 2019
22 March 2019
Resigned Watts, Richard Simon as Director
18 February 2019
15 December 2016
Resigned Watts, Katharine Rachael as Director
15 December 2016
Appointed Bonny, Philippe as Director
15 December 2016
Resigned Watts, Katharine Rachael as Secretary
15 December 2016
Appointed Ribes, Firmin as Director
30 March 2012
Appointed Watts, Katharine Rachael as Director
1 October 1999
Appointed Watts, Katharine Rachael as Secretary
1 October 1999
Resigned Watts, Rosemary Helen as Secretary
26 April 1994
Appointed Watts, Rosemary Helen as Secretary
26 April 1994
Appointed Watts, Richard Simon as Director
26 April 1994
26 April 1994
6 April 1994
6 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maxime Pierre Marie Miossec
Individual · Notified 6 February 2026
Has significant influence or control
French
Born July 1983 (43)
Former controllers (9)
6 February 2026
Ceased Marc Gilles Boulesteix — Has significant influence or control
31 December 2024
Ceased David Jacques Jean Richy — Has significant influence or control
15 February 2023
Ceased Gilles Lorang — Has significant influence or control (as a firm)
15 February 2023
Ceased Louis Didier Marcel André Godron — Has significant influence or control (as a firm)
15 February 2023
Ceased Karel Kroupa — Has significant influence or control (as a firm)
7 November 2018
Ceased Gilles Yves Marie Mougenot — Has significant influence or control (as a firm)
7 November 2018
Ceased Guy William Semmens — Has significant influence or control (as a firm)
15 December 2016
Ceased Richard Simon Watts — Owns 25–50% of shares
15 December 2016
Ceased Katharine Rachael Watts — Owns 25–50% 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
- £1,328,255
- Cash
- £506,921
- Turnover
- £16,108,514
- Profit Before Tax
- (£1,256,412)
- Employees
- 157
- Debt Ratio
- 86%
- Current Ratio
- 0.9x
- Profit Margin
- -8%
- Return on Equity
- -95%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,190,625 | £2,249,348 | £2,213,279 | £2,032,023 | £1,950,464 |
| Current Assets | £7,566,442 | £7,387,032 | £6,115,871 | £4,364,580 | £8,350,536 |
| Debtors | £4,306,977 | £3,976,233 | £3,789,844 | £1,815,023 | £6,044,449 |
| Cash | £506,921 | £53,958 | £178,039 | £309,707 | £49,359 |
| Creditors (< 1 year) | £8,428,812 | £7,051,713 | £4,319,413 | £1,253,261 | £2,895,091 |
| Creditors (> 1 year) | £17,739 | £41,391 | |||
| Net Current Assets | (£862,370) | £335,319 | £1,796,458 | £3,111,319 | £5,455,445 |
| Net Assets | £1,328,255 | £2,584,667 | £4,009,737 | £4,931,401 | £7,192,015 |
| Shareholder Funds | £1,328,255 | £2,584,667 | £4,009,737 | £4,931,401 | £7,192,015 |
| Turnover | £16,108,514 | £15,980,774 | £9,479,664 | £5,593,420 | £16,127,822 |
| Cost of Sales | £10,989,886 | £10,089,974 | £7,248,950 | £5,115,569 | £11,794,008 |
| Gross Profit | £5,118,628 | £5,890,800 | £2,230,714 | £477,851 | £4,333,814 |
| Admin Expenses | £6,170,547 | £6,471,063 | £3,365,529 | £3,031,846 | £3,598,885 |
| Staff Costs | £5,709,852 | £5,690,663 | £3,578,911 | £2,916,152 | £4,627,295 |
| Operating Profit | (£985,919) | (£529,370) | (£1,104,737) | (£2,544,101) | £864,944 |
| Profit Before Tax | (£1,256,412) | (£709,916) | (£1,115,866) | (£2,548,434) | £843,556 |
| Tax | (£176,981) | (£194,202) | (£287,820) | £168,789 | |
| Profit for Period | (£1,256,412) | (£532,935) | (£921,664) | (£2,260,614) | £674,767 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 9 February 2026 | Notification of a person with significant control | |||
| 9 February 2026 | Cessation of a person with significant control | |||
| 29 September 2025 | Accounts for a medium company | 31 December 2024 |
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