Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Heritage Building Solutions Limited
- Incorporated
- 20 March 2003 (23 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Adam Watts
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Cobden House39A Cobden RoadSouthportPR9 7TR
Officers 1 active
Officer details are public data from the Companies House register.
Watts, Adam
Director · Appointed 1 September 2026
British
Born October 1981 (45)
Officer history (6 former)
1 September 2026
Resigned Petherick, Ema as Director
1 September 2026
Resigned Petherick, Christopher John as Director
1 September 2026
Appointed Watts, Adam as Director
14 July 2026
Appointed Petherick, Ema as Director
20 October 2025
14 March 2006
Resigned Petherick, Christopher John as Secretary
14 March 2006
14 March 2006
Resigned Petherick, Richard Daniel as Director
20 March 2003
20 March 2003
Appointed Petherick, Richard Daniel as Director
20 March 2003
Appointed Petherick, Christopher John as Secretary
20 March 2003
Appointed Petherick, Christopher John as Director
20 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09518199
Former controllers (2)
1 September 2026
Ceased Heritage Holdings Co. Ltd — Owns 75–100% of shares
30 September 2018
Ceased Christopher John Petherick — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Eft Construction Limited Owns 50–75% of shares
Eft Systems Limited Has significant influence or control
Heritage Building Solutions Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30,278
- Cash
- £12,784
- Employees
- 23
- Debt Ratio
- 94%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £48,117 | £63,792 | £90,803 | £129,598 | £62,717 | £75,139 |
| Current Assets | £428,757 | £274,148 | £366,089 | £483,989 | £549,622 | £486,252 |
| Debtors | £375,973 | £201,128 | £146,418 | £228,742 | £292,496 | £251,375 |
| Cash | £12,784 | £32,380 | £56,131 | £137,629 | £185,848 | £114,677 |
| Creditors (< 1 year) | £424,727 | £245,234 | £279,593 | £373,206 | £317,396 | £271,753 |
| Creditors (> 1 year) | £14,158 | £29,603 | £45,048 | £40,333 | £61,636 | £25,096 |
| Net Current Assets | £4,030 | £28,914 | £86,496 | £110,783 | £232,226 | £214,499 |
| Net Assets | £30,278 | £52,361 | £118,165 | £185,036 | £222,238 | £251,366 |
| Shareholder Funds | £30,278 | £52,361 | £118,165 | £185,036 | £222,238 | £251,366 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Appointment of a director | |||
| 12 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 4 November 2025 | Termination of appointment of a secretary | |||
| 28 October 2025 | Registered office address changed |
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