Heathpatch Limited

Active03381606 Private limited company
Incorporated
5 June 1997 (29 years)
Industry
Mixed farming (01500)
Controlled by
James Kennedy Buckle
Accounts type
Group
Region
East of England
Address
Dairy Farm Office
Semer
Ipswich
IP7 6RA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
30
Outstanding
21
Part satisfied
2
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Course, Charles Paul
Director · Appointed 1 November 2026
British
Born September 1961 (65)
Director · Appointed 1 November 2022
British
Born March 1994 (32)
Director · Appointed 23 July 2020
British
Born May 1994 (32)
Director · Appointed 1 November 2013
British
Born September 1965 (61)
Director · Appointed 14 January 2002
British,
Born November 1964
Director · Appointed 28 August 1997
British
Born May 1965 (61)
Officer history (9 former)
1 November 2026
Appointed Course, Charles Paul as Director
1 November 2026
Resigned Course, Charles Paul as Director
30 September 2025
Resigned Andrews, Penelope Anne as Secretary
1 November 2022
Appointed Westwood, George David as Director
23 July 2020
Appointed Buckle, Charles Kennedy as Director
1 November 2013
Appointed Hutchinson, James Martin as Director
1 October 2007
Appointed Andrews, Penelope Anne as Secretary
1 October 2007
Resigned Read, John Brooke as Secretary
19 June 2006
Appointed Read, John Brooke as Secretary
19 June 2006
Resigned Stewart, Gavin William Nicol as Secretary
1 April 2006
Appointed Course, Charles Paul as Director
14 January 2002
Appointed Buckle, James Kennedy as Director
6 April 1998
Resigned Buckle, James Kennedy as Director
28 August 1997
Appointed Buckle, James Kennedy as Director
28 August 1997
Appointed Baker-Cresswell, John Addison as Director
20 August 1997
Resigned Penfold, Charles Geoffrey as Director
20 August 1997
Resigned Stewart, Gavin William Nicol as Director
25 June 1997
Appointed Penfold, Charles Geoffrey as Director
25 June 1997
Appointed Stewart, Gavin William Nicol as Director
25 June 1997
Appointed Stewart, Gavin William Nicol as Secretary
25 June 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
25 June 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director
5 June 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
5 June 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British,
Born November 1964
Former controllers (2)
25 November 2025
Ceased Charles Paul Course — Has significant influence or control (as a trust)
8 September 2020
Ceased Gillian Margaret Lecky Buckle — Has significant influence or control (as a trust)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Heathpatch Limited This company
Brett Vale Farming Company Limited Owns 25–50% of shares
Cbcgroup Holdings Limited Owns 75–100% of shares
Boss Enclosures Limited Owns 75–100% of shares
Camden Boss Limited Owns 75–100% of shares
Rimer-Alco Limited Owns 75–100% of shares
Cbcgroup Services Limited Owns 75–100% of shares
Cogent Technology Limited Owns 75–100% of shares
I4innovation Ltd Owns 75–100% of shares
Global Machinery Solutions Limited Owns 75–100% of shares
Mauldons Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£67,738,450
Cash
£7,243,814
Profit
(£5,480,326)
Employees
315
Debt Ratio
11%
Current Ratio
2.0x
Return on Equity
-8%

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 2025 £53,959,362 £55,597,297 £56,431,824 £54,983,975 £64,261,291 £74,363,391 £67,738,450
Balance sheet detail
2025202420232022202120202019
Fixed Assets£66,543,857£66,746,637£76,534,514£75,961,385£75,296,392£68,203,506£71,526,148
Current Assets£9,569,035£17,541,415£6,694,158£7,646,381£5,868,325£7,106,715£2,509,550
Debtors£858,556£2,376,694£4,799,963£5,487,278£4,418,782£5,816,707£827,548
Cash£7,243,814£13,627,611£86,889£76,501£95,492£94,329£692,111
Creditors (< 1 year)£4,682,140£5,886,170£8,238,987£20,570,697£8,824,468£5,359,391£8,973,346
Creditors (> 1 year)£45,148£27,076£5,357,143£2,604,113£11,575,104£11,566,045£8,691,007
Net Current Assets£4,886,895£11,655,245(£1,544,829)(£12,924,316)(£2,956,143)£1,747,324(£6,463,796)
Net Assets£67,738,450£74,363,391£64,261,291£54,983,975£56,431,824£55,597,297£53,959,362
Shareholder Funds£67,738,450£74,363,391£54,983,975£56,431,824£53,959,362

What Heathpatch say about themselves

“Learn about the work Heathpatch and its subsidiary companies do to support the environment and local projects. ... © 2023 Heathpatch Ltd Dairy Farm Office, Semer ...”

— from heathpatch.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
5 November 2026Appointment of a director
26 October 2026Registration of a charge
21 July 2026Group of companies' accounts31 October 2025
2 March 2026Confirmation statement with updates9 February 2026
Show all recent filings

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