Healden Grove Limited

Active03471275 Private limited company
Incorporated
25 November 1997 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lorraine Healey
Timothy Leyland
Owned by
Julie Turner
Andrew Turner
Accounts type
Total exemption full
Region
North West
Address
Healden Grove House
Blackburn Road
Rising Bridge, Accrington
BB5 2AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Healey, Lorraine
Director · Appointed 11 April 2016
British
Born May 1981 (45)
Leyland, Timothy
Director · Appointed 27 February 2013
British
Born March 1981 (45)
Director · Appointed 17 December 2004
British
Born July 1957 (69)
Secretary · Appointed 31 August 2001
British
Director · Appointed 25 November 1997
British
Born November 1958
Officer history (7 former)
28 August 2026
Resigned Hargreaves, Richard Mark as Director
6 December 2017
Appointed Hargreaves, Richard Mark as Director
11 April 2016
Appointed Healey, Lorraine as Director
31 July 2013
Resigned Brown, Tracey as Director
27 February 2013
Appointed Leyland, Timothy as Director
31 July 2012
Resigned Bissett, Martin James as Director
20 September 2007
Appointed Brown, Tracey as Director
17 December 2004
Appointed Turner, Julie as Director
1 June 2003
Appointed Bissett, Martin James as Director
31 August 2001
Resigned Watts, Elizabeth as Secretary
31 August 2001
Appointed Turner, Julie as Secretary
27 May 1998
Appointed Watts, Elizabeth as Secretary
27 May 1998
Resigned Turner, Kay as Secretary
25 November 1997
Appointed Turner, Andrew as Director
25 November 1997
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
25 November 1997
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
25 November 1997
Appointed Corporate Administration Services Limited as Corporate Nominee Director
25 November 1997
Resigned Corporate Administration Services Limited as Corporate Nominee Director
25 November 1997
Appointed Turner, Kay as Secretary

Ownership 2 active

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

Individual · Notified 24 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Individual · Notified 24 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1958

Financials

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

Cash
£4,775
Employees
16
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £96,402 £50,030 £58,187 £85,505 £75,586 £89,193
Balance sheet detail
202520242023202120202019
Fixed Assets£8,727£11,365£11,265£8,001£51,578£78,631
Current Assets£157,903£159,366£193,120£221,244£245,276£249,969
Debtors£31,935£48,402£46,396£43,710£37,204£70,176
Cash£4,775£241£18,414£34,967£59,342£10,358
Creditors (< 1 year)£77,437£95,145£94,135£70,565£93,033£106,473
Creditors (> 1 year)£0£24,745£100,493£153,791£125,725
Net Current Assets£80,466£64,221£98,985£150,679£152,243£143,496
Net Assets£75,586£85,505£58,187£50,030£96,402
Shareholder Funds£89,193£75,586£85,505£58,187£50,030£96,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
9 March 2026Total exemption full accounts31 December 2025
24 November 2025Confirmation statement with updates24 November 2025
30 January 2025Total exemption full accounts31 December 2024
25 November 2024Confirmation statement with no updates24 November 2024
Show all recent filings

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