Heathlands Park Limited

Active04405920 Private limited company
Incorporated
28 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Charles Morfett
Nicholas James Morfett
Accounts type
Total exemption full
Region
East of England
Address
The Office Heathlands Park
Foxhall Road
Ipswich
IP4 5TG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
British
Born May 1986 (40)
Director · Appointed 1 October 2019
British
Born September 1987 (39)
Officer history (5 former)
18 September 2025
Resigned Morfett, Kevin John as Secretary
18 September 2025
Resigned Morfett, Kevin John as Director
1 October 2019
Appointed Morfett, Nicholas James as Director
1 October 2019
Appointed Morfett, James Charles as Director
28 August 2013
Resigned Morfett, Pamela Irene as Director
28 March 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 March 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 March 2002
Appointed Morfett, Pamela Irene as Director
28 March 2002
Appointed Morfett, Kevin John as Secretary
28 March 2002
Appointed Morfett, Kevin John as Director

Ownership 2 active

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

Individual · Notified 18 September 2025
Owns 25–50% of shares
British
Born September 1987 (39)
Individual · Notified 18 September 2025
Owns 25–50% of shares
British
Born May 1986 (40)

Holdings 1

Companies where Heathlands Park Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
18 September 2025
Ceased Kevin John Morfett — Owns 50–75% of shares
31 October 2018
Ceased Pamela Irene Morfett — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£424,061
Cash
£168
Employees
3
Debt Ratio
61%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £105,669 £110,788 £81,741 £349,273 £409,595 £424,061
Balance sheet detail
202520242023202120202019
Fixed Assets£380,031£388,961£316,955£17,637£2,163£3,694
Current Assets£698,783£613,248£630,059£163,599£136,426£141,247
Debtors£406,246£392,761£506,468
Cash£168£1,224£1,962
Creditors (< 1 year)£615,493£555,456£595,627£29,521£39,272
Creditors (> 1 year)£39,260£23,383£84,370
Net Current Assets£83,290£57,792£34,432£165,173£108,625£101,975
Net Assets£424,061£409,595£349,273£81,741£110,788£105,669
Shareholder Funds£409,595£349,273£81,741£110,788£105,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates7 October 2026
22 May 2026Total exemption full accounts31 October 2025
7 October 2025Confirmation statement with updates7 October 2025
30 September 2025Termination of appointment of a secretary
30 September 2025Termination of appointment of a director
Show all recent filings

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