Heasmans Limited

Active04634354 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Other engineering activities (71129)
Directors
Ailsa Marsh
Alexander Gordon Russell Gillespie
Owned by
Ailsa Marsh
Accounts type
Total exemption full
Region
East of England
Address
46-54 High Street
Ingatestone
CM4 9DW

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Marsh, Ailsa
Secretary · Appointed 4 October 2006
English
Marsh, Ailsa
Director · Appointed 4 October 2006
English
Born October 1965 (61)
Director · Appointed 28 September 2006
British
Born March 1965 (61)
Gillespie, Alexander Gordon Russell
Director · Appointed 10 December 2003
British
Born July 1961 (65)
Smith, Stephen Geoffrey
Director · Appointed 10 December 2003
British
Born March 1964 (62)
Officer history (7 former)
15 January 2007
Resigned Park, David as Director
4 October 2006
Appointed Marsh, Ailsa as Director
4 October 2006
Appointed Marsh, Ailsa as Secretary
4 October 2006
Resigned Park, David as Secretary
28 September 2006
Appointed Phillips, Jeremy Grant as Director
1 March 2005
Resigned Park, Nicola Yvonne as Secretary
1 March 2005
Appointed Park, David as Secretary
1 January 2005
Resigned Daniels, Royston James as Director
10 December 2003
Appointed Smith, Stephen Geoffrey as Director
10 December 2003
Appointed Gillespie, Alexander Gordon Russell as Director
1 June 2003
Appointed Daniels, Royston James as Director
24 February 2003
Resigned Park, David as Secretary
7 February 2003
Appointed Park, David as Director
13 January 2003
Appointed Dmcs Secretaries Limited as Corporate Secretary
13 January 2003
Resigned Dmcs Secretaries Limited as Corporate Secretary
13 January 2003
Appointed Dmcs Directors Limited as Corporate Director
13 January 2003
Resigned Dmcs Directors Limited as Corporate Director
13 January 2003
Appointed Park, David as Secretary
13 January 2003
Appointed Park, Nicola Yvonne as Secretary

Ownership 1 active

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

Ailsa Marsh
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born October 1965 (61)

Financials

Net Assets
£666,346
Cash
£626,854
Employees
7
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2024 £517,892 £666,346
Balance sheet detail
20242021
Fixed Assets£19,024£19,350
Current Assets£922,198£745,630
Debtors£295,344£268,596
Cash£626,854£477,034
Creditors (< 1 year)£270,120£243,338
Net Current Assets£652,078£502,292
Net Assets£666,346£517,892
Shareholder Funds£666,346£517,892

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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