Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Heaver Brothers Limited
- Incorporated
- 1 May 2002 (24 years)
- Industry
- Freight transport by road (49410)
- Directors
- Mark HeaverKevin John Heaver
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 28 Alexandra TerraceExmouthDevonEX8 1BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Thistlewood, Judith Dawn
Secretary · Appointed 3 July 2023
Director · Appointed 5 February 2016
British
Born October 1962 (64)
Heaver, Mark
Director · Appointed 5 February 2016
British
Born May 1965 (61)
Heaver, Kevin John
Director · Appointed 7 April 2011
British
Born June 1962 (64)
Heaver, Maurice John
Director · Appointed 1 May 2002
British
Born November 1938
Officer history (5 former)
3 July 2023
Appointed Thistlewood, Judith Dawn as Secretary
12 April 2021
Resigned Heaver, James Barrie as Director
12 April 2021
Resigned Heaver, James Barrie as Secretary
5 February 2016
5 February 2016
Appointed Heaver, Mark as Director
24 April 2014
Resigned Heaver, Mark as Director
7 April 2011
Appointed Heaver, Kevin John as Director
7 April 2011
Appointed Heaver, Mark as Director
1 May 2002
1 May 2002
1 May 2002
1 May 2002
1 May 2002
Appointed Heaver, James Barrie as Secretary
1 May 2002
Appointed Heaver, James Barrie as Director
1 May 2002
Appointed Heaver, Maurice John 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.
Holdings 1
Companies where Heaver Brothers Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 December 2020
Ceased James Barrie Heaver — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £3,597,376
- Cash
- £1,275,153
- Employees
- 28
- Debt Ratio
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,813,651 | £1,912,109 | £1,997,867 | £2,330,683 | £2,083,138 |
| Current Assets | £2,525,451 | £2,190,047 | £1,782,057 | £1,953,622 | £1,242,047 |
| Debtors | £768,598 | £805,880 | £856,289 | £856,075 | £704,471 |
| Cash | £1,275,153 | £807,667 | £336,183 | £697,987 | £282,713 |
| Creditors (< 1 year) | £639,297 | £1,170,311 | £682,340 | ||
| Creditors (> 1 year) | £22,307 | £1,095,102 | £1,192,306 | ||
| Net Current Assets | £1,882,155 | £1,550,750 | £1,079,999 | £783,311 | £559,707 |
| Net Assets | £3,597,376 | £3,325,396 | £2,889,076 | £1,854,062 | £1,334,642 |
| Shareholder Funds | £3,597,376 | £3,325,396 | £2,889,076 | £1,854,062 | £1,334,642 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 26 July 2026 | Replacement filing for the appointment of a director | |||
| 17 December 2025 | Previous accounting period extended | |||
| 17 December 2025 | Total exemption full accounts | 31 July 2025 | ||
| 2 May 2025 | Confirmation statement with updates | 1 May 2025 |
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