Heritage Construction & Landscaping Limited

Active03689593 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Construction of commercial buildings (41201)
Owned by
Bradley James Mallia
Lesley Ann Mallia
Paul Mallia
Accounts type
Total exemption full
Region
North West
Address
Floats Road
Roundthorn Ind Est
Manchester
M23 9PL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 March 1999
United Kingdom
Director · Appointed 23 March 1999
United Kingdom
Born April 1961 (65)
Director · Appointed 23 March 1999
British
Born October 1957 (69)
Officer history (4 former)
22 September 2026
Resigned Mallia, Bradley James as Director
9 February 2022
Appointed Mallia, Bradley James as Director
26 May 2021
Resigned Mallia, Bradley James as Director
4 January 2016
Appointed Mallia, Bradley James as Director
23 March 1999
Appointed Mallia, Lesley Ann as Secretary
23 March 1999
Appointed Mallia, Lesley Ann as Director
23 March 1999
Appointed Mallia, Paul as Director
23 March 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 March 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
29 December 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 December 1998
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Bradley James Mallia
Individual · Notified 19 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1987 (39)
Individual · Notified 29 December 2016
Owns 25–50% of shares
United Kingdom
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1957 (69)

Financials

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

Net Assets
£184,620
Cash
£244,286
Employees
7
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £51,919 £13,385 £35,314 £122,209 £184,620
Balance sheet detail
20252024202320212020
Fixed Assets£87,504£139,110£173,218£156,509£151,572
Current Assets£461,022£461,329£605,869£672,780£305,752
Debtors£199,700£261,674£305,403£117,627£50,914
Cash£244,286£109,288£0£186,581£140,606
Creditors (< 1 year)£323,909£418,578£350,606£300,798£291,182
Creditors (> 1 year)£38,875£58,530£392,045£492,105£113,101
Net Current Assets£137,113£42,751£255,263£371,982£14,570
Net Assets£184,620£122,209£35,314£13,385£51,919
Shareholder Funds£13,385£51,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
1 April 2026Confirmation statement with no updates25 March 2026
17 February 2026Total exemption full accounts31 May 2025
19 May 2025Confirmation statement with no updates25 March 2025
11 March 2025Total exemption full accounts31 May 2024
Show all recent filings

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