Heritage Cornwall Ltd

Active04391184 Private limited company
Incorporated
11 March 2002 (24 years)
Previously known as
Darrock & Brown Limited (until 8 May 2014)
Industry
Construction of domestic buildings (41202)
Directors
Simon Justin Yeo
Jessica Emma Yeo
Owned by
Jessica Emma Yeo
Accounts type
Total exemption full
Region
South West
Address
The Old Granary
Tregays
Lostwithiel
PL22 0LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Yeo, Simon Justin
Director · Appointed 1 January 2024
British
Born September 1989 (37)
Yeo, Jessica Emma
Director · Appointed 10 April 2016
British
Born December 1989 (36)
Officer history (8 former)
1 January 2024
Appointed Yeo, Simon Justin as Director
31 December 2023
Resigned Carthew, Shaun Gerald as Director
25 October 2019
Appointed Carthew, Shaun Gerald as Director
31 July 2019
Resigned Wherry, Peter David as Director
2 October 2018
Resigned Britton, Arthur John as Director
10 April 2016
Appointed Yeo, Jessica Emma as Director
10 April 2016
Resigned Gladwell, William Henry as Director
31 December 2011
Resigned Brown, Philip James as Director
1 October 2009
Resigned Brown, Karen June as Secretary
1 January 2003
Appointed Wherry, Peter David as Director
1 January 2003
Appointed Britton, Arthur John as Director
1 January 2003
Appointed Gladwell, William Henry as Director
11 March 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
11 March 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
11 March 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
11 March 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
11 March 2002
Appointed Brown, Karen June as Secretary
11 March 2002
Appointed Brown, Philip James as Director

Ownership 1 active

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

Jessica Emma Yeo
Individual · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1989 (36)
Former controllers (3)
30 June 2019
Ceased Peter David Wherry — Owns 25–50% of shares
1 October 2018
Ceased Arthur John Britton — Owns 25–50% of shares
8 April 2016
Ceased Jessica Emma Yeo — Owns 25–50% of shares

Financials

Net Assets
£15,831
Cash
£51
Employees
7

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £185,870 £154,769 £107,792 £12,277 £15,831
Balance sheet detail
20242023202220212020
Fixed Assets£45,201£53,038£55,325£67,742
Current Assets£310,804£354,073
Debtors£107,754£227,193
Cash£51£51£732£84,919£180
Creditors (< 1 year)£110,644£159,212£119,093£147,653£213,471
Creditors (> 1 year)£17,365£30,755£44,364£53,138£11,024
Net Current Assets£163,151£140,602
Net Assets£15,831£12,277£107,792£154,769£185,870
Shareholder Funds£15,831£12,277£107,792£154,769£185,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates27 February 2026
28 January 2026Amended total exemption full accounts31 March 2025
22 December 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with updates27 February 2025
18 February 2025Appointment of a director
Show all recent filings

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