Justin Heaton Limited

Active04471778 Private limited company
Incorporated
27 June 2002 (24 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Justin Michael Heaton
Accounts type
Micro entity
Region
East Midlands
Address
16 Honeysuckle Drive
South Normanton
Alfreton
DE55 2FR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2002
British
Born June 1972 (54)
Officer history (3 former)
1 May 2019
Resigned Heaton, Samantha Louise as Secretary
27 June 2002
Appointed Heaton, Justin Michael as Director
27 June 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
27 June 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
27 June 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
27 June 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
27 June 2002
Appointed Heaton, Samantha Louise as Secretary

Ownership 1 active

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

Individual · Notified 25 July 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1972 (54)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10,478
Employees
1
Debt Ratio
65%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £8,367 £6,260 £1,011 £137 £297 £10,478
Balance sheet detail
202520242023202220212020
Fixed Assets£30,000£23,000
Current Assets£68£297£5,110£7,151£12,880£9,352
Creditors (< 1 year)£19,592£23,002£4,975£6,142£6,622
Creditors (> 1 year)£987
Net Current Assets(£19,524)(£22,705)£135£1,009£6,258£9,352
Net Assets£10,478£297£137£1,011£6,260£8,367
Shareholder Funds£10,478£297£137£1,011£6,260£8,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates6 March 2026
2 September 2026Confirmation statement with no updates2 September 2026
20 August 2026Replacement filing of Confirmation Statement11 August 2016
31 December 2025Micro company accounts31 March 2025
20 September 2025Confirmation statement with no updates11 August 2025
Show all recent filings

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