Heywire Limited

Active03725794 Private limited company
Incorporated
3 March 1999 (27 years)
Industry
Other information technology service activities (62090)
Owned by
Stephen John Hey
Accounts type
Micro entity
Address
Office 5
Lancaster Park Newborough Road
Needwood
Burton-On-Trent
DE13 9PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 1999
British
Director · Appointed 14 June 1999
British
Born August 1952 (74)
Officer history (4 former)
1 November 1999
Appointed Surinder, Mangat as Secretary
1 November 1999
Resigned Underhill, Susan Jane as Director
31 October 1999
Resigned Hey, Stephen John as Secretary
14 June 1999
Appointed Hey, Stephen John as Director
1 April 1999
Appointed Hey, Stephen John as Secretary
1 April 1999
Appointed Underhill, Susan Jane as Director
3 March 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 March 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 March 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
3 March 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1952 (74)

Financials

Net Assets
£1,569
Cash
£477
Debt Ratio
87%
Current Ratio
0.3x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £607 £1,193 £1,097 £4,979 £4,032 £1,569
Balance sheet detail
202420232022202120202019
Fixed Assets£8,742£10,389£7,264
Current Assets£3,410£3,661£4,636£773£12,475£258
Debtors£2,933£3,299£2,955£3,448£12,447£15,155
Cash£477£362£1,681(£2,675)£28(£14,897)
Creditors (< 1 year)£10,583£10,018£6,921£5,195£16,091£3,631
Net Current Assets(£7,173)(£6,357)(£2,285)(£4,422)(£3,616)(£3,373)
Net Assets£1,569£4,032£4,979£1,097£1,193£607
Shareholder Funds£1,569£4,032£4,979£1,097£1,193£607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates3 March 2026
12 May 2025Unaudited abridged accounts31 December 2024
7 March 2025Registered office address changed
7 March 2025Confirmation statement with no updates3 March 2025
25 August 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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