Heathfield Provisions Limited

Active03321272 Private limited company
Incorporated
20 February 1997 (29 years)
Industry
Processing and preserving of meat (10110)
Directors
Ian Robert Frame
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 8 Westgate
Everite Road
Widnes
WA8 8RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Frame, Ian Robert
Director · Appointed 11 December 2020
English
Born September 1984 (42)
Officer history (9 former)
11 December 2020
Appointed Frame, Ian Robert as Director
11 December 2020
Resigned Gainer, Siobhan Elizabeth as Director
11 December 2020
Resigned Gainer, Siobhan Elizabeth as Secretary
30 June 2020
Appointed Gainer, Siobhan Elizabeth as Director
26 June 2020
Appointed Gainer, Siobhan Elizabeth as Secretary
25 June 2020
Resigned Russell, Paul Gerrard as Secretary
25 June 2020
Resigned Russell, Paul Gerrard as Director
1 March 2010
Appointed Russell, Paul Gerrard as Secretary
1 March 2010
Resigned Lever, Ian Mark as Secretary
22 February 2010
Resigned Lever, Ian Mark as Director
12 February 2010
Resigned Lever, Malcolm as Director
20 February 1997
Appointed Lever, Malcolm as Director
20 February 1997
Resigned Graeme, Lesley Joyce as Nominee Director
20 February 1997
Appointed Lever, Ian Mark as Director
20 February 1997
Appointed Graeme, Lesley Joyce as Nominee Director
20 February 1997
Appointed Lever, Ian Mark as Secretary
20 February 1997
Resigned Graeme, Dorothy May as Nominee Secretary
20 February 1997
Appointed Russell, Paul Gerrard as Director
20 February 1997
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 December 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 11233867
Former controllers (1)
25 June 2020
Ceased Paul Gerrard Russell — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hall & Roberts (Provisions) Limited Owns 75–100% of shares
Hall & Roberts (Wholesale) Limited Owns 75–100% of shares
Heathfield Provisions Limited This company Owns 75–100% of shares

Financials

Net Assets
£324,511
Cash
£279,573
Employees
18
Debt Ratio
56%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £222,504 £225,059 £354,196 £324,511
Balance sheet detail
2023202220212020
Fixed Assets£204,401£253,256£131,454£98,121
Current Assets£538,553£690,498£540,198£390,340
Debtors£211,062£212,846£195,118£233,829
Cash£279,573£442,855£282,202£91,974
Creditors (< 1 year)£382,134£544,128£424,429£248,116
Net Current Assets£156,419£146,370£115,769£142,224
Net Assets£324,511£354,196£225,059£222,504
Shareholder Funds£324,511£354,196£225,059£222,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates27 May 2026
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Accounts filing
18 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?