Heath Holdings Limited

Active03019068 Private limited company
Incorporated
7 February 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Accounts type
Total exemption full
Region
North West
Address
Fousley Farm
Bradwall
Sandbach
CW11 1RG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 February 1995
British
Director · Appointed 7 February 1995
British
Born April 1959 (67)
Director · Appointed 7 February 1995
British
Born October 1957 (69)
Officer history (2 former)
7 February 1995
Appointed Oakey, Helen Mary as Secretary
7 February 1995
Appointed Oakey, Helen Mary as Director
7 February 1995
Appointed Oakey, Rex Frederick as Director
7 February 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 February 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 February 1995
Appointed London Law Services Limited as Corporate Nominee Director
7 February 1995
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14764420
Former controllers (2)
26 July 2023
Ceased Rex Frederick Oakey — Owns 25–50% of shares
26 July 2023
Ceased Helen Mary Oakey — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Heath Holdings Limited This company Owns 75–100% of shares
Chestergate Properties Limited Owns 25–50% of shares
Chester Halo Limited Owns 25–50% of shares
QC Poynton Ltd Owns 25–50% of shares
Heath Investments Limited Owns 25–50% of shares
Musketeer Properties Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£737,761
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,592,056 £3,705,344 £4,591,143 £4,605,822 £1,044,553 £1,061,358
Balance sheet detail
202520242023202220212020
Fixed Assets£224,260£230,374£236,980£227,420£224,597£224,400
Current Assets£3,186,391£3,214,155£4,392,498£4,381,957£3,487,118£3,383,656
Debtors£2,448,630£1,648,573£599,209£603,948£633,851£1,124,568
Cash£737,761£1,565,582£3,793,289£3,778,009£2,853,267£2,259,088
Creditors (< 1 year)£2,349,293£2,399,976£23,656£18,234£6,371£16,000
Net Current Assets£837,098£814,179£4,368,842£4,363,723£3,480,747£3,367,656
Shareholder Funds£1,061,358£1,044,553£4,605,822£4,591,143£3,705,344£3,592,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates2 February 2026
21 August 2025Total exemption full accounts30 April 2025
13 February 2025Confirmation statement with no updates13 February 2025
8 January 2025Total exemption full accounts30 April 2024
23 February 2024Confirmation statement with updates13 February 2024
Show all recent filings

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