Website & contact details
- Website
Heales Enterprises Ltd.
- Incorporated
- 17 July 2000 (26 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)Data processing, hosting and related activities (63110)Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 29 Bridge StreetHitchinSG5 2DF
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2002
British
Born November 1960
Officer history (6 former)
3 June 2010
3 June 2010
31 May 2002
Resigned Westall, Kenneth Roy as Director
31 May 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
17 July 2000
17 July 2000
17 July 2000
17 July 2000
Appointed Westall, Kenneth Roy as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 July 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1960
Corporate entity · Notified 27 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 05653900
Former controllers (1)
17 December 2021
Ceased Elizabeth Heales — Right to appoint and remove directors
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Heales Enterprises Ltd. This company Owns 75–100% of shares
Heales Digital Health Ltd Owns 25–50% of shares
Heales Wellness Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Employees
- 7
- Current Ratio
- 2.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £93,096 | £24,162 | £1,095 | £2,190 | |
| Current Assets | £164,718 | £201,324 | £139,446 | £223,226 | |
| Creditors (< 1 year) | £65,181 | £41,344 | £43,975 | £21,793 | £112,042 |
| Net Current Assets | £99,537 | £159,980 | £117,653 | £111,184 | |
| Shareholder Funds | £192,633 | £184,142 | £118,748 | £113,374 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 27 February 2026 | Micro company accounts | 31 May 2025 | ||
| 13 August 2025 | Confirmation statement with updates | 17 July 2025 | ||
| 28 February 2025 | Micro company accounts | 31 May 2024 | ||
| 9 August 2024 | Confirmation statement with no updates | 17 July 2024 |
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