Heath Investments Limited

Active03188693 Private limited company
Incorporated
19 April 1996 (30 years)
Previously known as
Seddon Heath Properties Limited (until 2 September 2013)
Glassfine Limited (until 3 June 1996)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Manor House Manor Lane
Holmes Chapel
Nr Crewe
CW4 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born August 1975 (51)
Bratt, Clare
Secretary · Appointed 18 November 2013
Director · Appointed 23 May 1996
British
Born October 1957 (69)
Officer history (6 former)
1 January 2023
Resigned Seddon, John as Director
1 January 2023
Appointed Hearson, Nicola Jane as Director
18 November 2013
Resigned Cook, Matthew Alexander as Secretary
18 November 2013
Appointed Bratt, Clare as Secretary
22 September 2008
Resigned Handley, David Michael as Secretary
22 September 2008
Appointed Cook, Matthew Alexander as Secretary
9 May 1997
Appointed Handley, David Michael as Secretary
9 May 1997
Resigned Rawlinson, Keith Burton as Secretary
23 May 1996
Appointed Rawlinson, Keith Burton as Secretary
23 May 1996
Appointed Seddon, John as Director
23 May 1996
Appointed Oakey, Rex Frederick as Director
23 May 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 May 1996
Resigned London Law Services Limited as Corporate Nominee Director
19 April 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 April 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03019068
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08453465

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Heath Holdings Limited 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 This company Owns 25–50% of shares
Musketeer Properties Limited Owns 25–50% of shares

Financials

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

Net Assets
£6,569,235
Cash
£1,829,919
Current Ratio
6.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,618,094 £4,807,060 £5,535,361 £5,837,198 £6,160,832 £6,569,235
Balance sheet detail
2025202420232022202120202019
Current Assets£1,829,971£1,363,013£1,005,169£687,398£350,232£331,255£214,954
Debtors£52£67,884£31,916£110,856£99,715£126,713£35,098
Cash£1,829,919£1,295,129£973,253£576,542£250,517£204,542£179,856
Creditors (< 1 year)£303,824£245,269£211,059£195,125£186,421£169,710£157,093
Net Assets£6,569,235£6,160,832£5,837,198£5,535,361£4,807,060£4,618,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with no updates12 March 2026
21 August 2025Total exemption full accounts31 December 2024
21 March 2025Confirmation statement with no updates12 March 2025
11 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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