Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
The Heathfield Drive Syndicate Limited
- Incorporated
- 9 July 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- James Ross BrownLaura Jane EbbsGraham Peter Diprose
- Accounts type
- Micro entity
- Region
- South East
- Address
- 13 Heathfield DriveRedhillRH1 5HL
Officers 6 active
Officer details are public data from the Companies House register.
Brown, James Ross
Director · Appointed 16 September 2024
British
Born April 1983 (43)
Ebbs, Laura Jane
Director · Appointed 16 September 2024
British
Born May 1979 (47)
Diprose, Graham Peter
Director · Appointed 24 October 2020
British
Born April 1951 (75)
Joad, David William
Director · Appointed 24 October 2020
British
Born November 1941
Turner, Raymond Charles
Director · Appointed 24 October 2020
British
Born June 1963 (63)
Wilkinson, Peter Francis
Director · Appointed 24 October 2020
British
Born February 1946 (80)
Officer history (11 former)
16 September 2024
Appointed Brown, James Ross as Director
16 September 2024
Appointed Ebbs, Laura Jane as Director
15 July 2022
24 October 2020
Appointed Diprose, Graham Peter as Director
24 October 2020
Appointed Joad, David William as Director
24 October 2020
Appointed Turner, Raymond Charles as Director
24 October 2020
Appointed Wilkinson, Peter Francis as Director
24 October 2020
19 October 2020
Resigned Haddon, Graham Ernest as Director
19 October 2020
Resigned Hutchinson, Curtis as Director
19 October 2020
Resigned Wilton, Susan Katharine as Director
17 October 2020
Resigned Turner, Alison Jane as Secretary
17 October 2020
Resigned Turner (Nee Cann), Alison Jane as Director
22 April 2016
Appointed Turner (Nee Cann), Alison Jane as Director
22 April 2016
Resigned Spooner, Maureen as Secretary
22 April 2016
Appointed Turner, Alison Jane as Secretary
22 April 2016
Resigned Spooner, Maureen as Director
3 July 2015
Appointed Wilton, Susan Katharine as Director
3 July 2015
Appointed Hutchinson, Curtis as Director
15 May 2015
Resigned Diprose, Liz as Director
15 May 2015
Resigned Joad, David William as Director
9 July 2001
Appointed Diprose, Liz as Director
9 July 2001
Appointed Joad, David William as Director
9 July 2001
Appointed Spooner, Maureen as Secretary
9 July 2001
9 July 2001
Appointed Spooner, Maureen as Director
9 July 2001
9 July 2001
Appointed Haddon, Graham Ernest as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £105,316
- Debt Ratio
- 0%
- Current Ratio
- 31.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £89,346 | £89,862 | £90,549 | £91,781 | £87,799 | £87,799 | £87,799 |
| Current Assets | £16,491 | £16,547 | £21,298 | £22,352 | £15,349 | £3,267 | £3,274 |
| Creditors (< 1 year) | £521 | £6,074 | £11,157 | £11,889 | £360 | £0 | |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £15,970 | £10,473 | £10,141 | £10,463 | £14,989 | £3,267 | £3,274 |
| Net Assets | £105,316 | £100,335 | £100,690 | £102,244 | £102,788 | £91,066 | £91,073 |
| Shareholder Funds | £105,316 | £100,335 | £100,690 | £102,244 | £102,788 | £91,066 | £91,073 |
| Turnover | £179 | £13 | |||||
| Staff Costs | £0 | ||||||
| Tax | £0 | ||||||
| Profit for Period | (£7) | £13 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 15 October 2025 | Micro company accounts | 31 July 2025 | ||
| 7 October 2025 | Director's details changed | |||
| 23 July 2025 | Confirmation statement with updates | 23 July 2025 | ||
| 10 July 2025 | Confirmation statement with updates | 7 July 2025 |
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