Fleming Heritage Limited

Active04196643 Private limited company
Incorporated
9 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jonathan Mark Smith
Howard James Smith
Accounts type
Total exemption full
Region
North West
Address
The Old Sunday School Canterbury Street
Islington
Blackburn
BB2 2LN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 April 2001
British
Director · Appointed 9 April 2001
British
Born September 1961 (65)
Director · Appointed 9 April 2001
British
Born October 1956 (70)
Officer history (2 former)
9 April 2001
Appointed Smith, Howard James as Secretary
9 April 2001
Appointed Smith, Howard James as Director
9 April 2001
Appointed Smith, Jonathan Mark as Director
9 April 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 April 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 April 2001
Appointed Company Directors Limited as Corporate Nominee Director
9 April 2001
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 3 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Individual · Notified 3 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£2,727

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £30,034 £41,718 £51,073 £64,146 £63,099
Balance sheet detail
202520242023202220212020
Fixed Assets£12,010£733£1,610£2,050£2,492
Current Assets£251,006£256,314£251,538£247,559£239,302
Debtors£248,279£252,567£238,384£231,289£234,950
Cash£2,727£3,747£13,154£16,270£4,352
Creditors (< 1 year)£192,901£198,186£202,075£207,891£211,760
Net Current Assets£51,089£63,413£49,463£39,668£27,542
Shareholder Funds£63,099£64,146£51,073£41,718£30,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates3 April 2026
29 January 2026Total exemption full accounts30 April 2025
10 April 2025Confirmation statement with no updates3 April 2025
23 December 2024Unaudited abridged accounts30 April 2024
14 May 2024Confirmation statement with updates3 April 2024
Show all recent filings

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