Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
1st Call Heritage Limited
- Incorporated
- 22 April 1996 (30 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Alex Andrew Wareing
- Accounts type
- Micro entity
- Region
- South East
- Address
- Palmerston House Farren CourtThe StreetCowfoldRH13 8BP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2022
Also at Brennan & Wareing Investments Ltd, Sde Wareing Limited, Ventilate Southern Limited (proposed for strike-off) · more companies
British
Born September 1998 (28)
Officer history (7 former)
29 April 2022
29 April 2022
Resigned Loader, Julie Margaret as Secretary
29 April 2022
20 April 2001
Appointed Loader, Julie Margaret as Secretary
20 April 2001
4 April 2001
Resigned Shaw, Alan as Director
21 August 1996
5 August 1996
28 May 1996
Resigned Martin, Dean Peter as Secretary
2 May 1996
Appointed Martin, Dean Peter as Secretary
2 May 1996
Appointed Shaw, Alan as Director
2 May 1996
2 May 1996
22 April 1996
22 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1998 (28)
Former controllers (1)
29 April 2022
Ceased Steve Loader — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £6,970
- Employees
- 1
- Debt Ratio
- 94%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,119 | £27,258 | £7,693 | £7,384 | £9,882 | £13,176 |
| Current Assets | £95,367 | £147,416 | £56,140 | £61,155 | £79,738 | £78,139 |
| Creditors (< 1 year) | £60,662 | £100,706 | £82,457 | £45,497 | £37,813 | £36,447 |
| Creditors (> 1 year) | £46,854 | £57,508 | £0 | £2,953 | ||
| Net Current Assets | £34,705 | £46,710 | (£26,317) | £15,658 | £41,925 | £41,692 |
| Net Assets | £6,970 | £16,460 | (£18,624) | £51,807 | £51,915 | |
| Shareholder Funds | £6,970 | £16,460 | (£18,624) | £23,042 | £51,807 | £51,915 |
Filings
Filing history not loaded yet. See it on Companies House
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