Heritage Secured Funding Limited

Active04426067 Private limited company
Incorporated
26 April 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Susan Rosina Carrier
Owned by
John Carrier
Accounts type
Total exemption full
Region
West Midlands
Address
The Courtyard Hindford
Whittington
Oswestry
SY11 4NL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 May 2002
British
Director · Appointed 7 May 2002
British
Born October 1953 (73)
Carrier, Susan Rosina
Director · Appointed 7 May 2002
British
Born February 1951 (75)
Officer history (5 former)
1 January 2009
Resigned Perkins, Simon Nicolas as Director
1 November 2004
Appointed Perkins, Simon Nicolas as Director
9 January 2004
Resigned Sussex, Christopher as Director
25 May 2002
Resigned Mountstephens, Robert Dennis as Secretary
22 May 2002
Appointed Mountstephens, Robert Dennis as Secretary
7 May 2002
Appointed Carrier, Susan Rosina as Director
7 May 2002
Appointed Carrier, John as Secretary
7 May 2002
Appointed Sussex, Christopher as Director
7 May 2002
Appointed Carrier, John as Director
7 May 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
7 May 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
26 April 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
26 April 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born October 1953 (73)

Financials

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

Net Assets
£48,971
Cash
£193,022
Employees
2
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £60,732 £60,889 £61,240 £49,249 £48,971
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£272,842£696,339£1,466,506£1,610,110£1,660,137
Debtors£79,820£501,942£512,267£861,873£726,717
Cash£193,022£194,397£954,239£748,237£933,420
Creditors (< 1 year)£223,872£557,091£998,104£1,315,267£1,459,222£1,509,406
Creditors (> 1 year)£0£90,000£90,000£90,000£90,000£90,000
Net Current Assets£48,970£139,248£151,239£150,888£150,731
Net Assets£48,971£49,249£61,240£60,889£60,732
Shareholder Funds£48,971£49,249£61,240£60,889£60,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Total exemption full accounts30 September 2025
27 April 2026Confirmation statement with updates26 April 2026
26 June 2025Total exemption full accounts30 September 2024
28 April 2025Confirmation statement with no updates26 April 2025
26 April 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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