Les Heywood & Son Limited

Active04710232 Private limited company
Incorporated
25 March 2003 (23 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Callum Joseph Heywood
Alan Heywood
Owned by
Alan Heywood
Accounts type
Micro entity
Region
Yorkshire
Address
Prickledon Works
Woodhead Road
Holmfirth
HD9 2JU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Heywood, Callum Joseph
Director · Appointed 19 May 2026
British
Born July 1996 (30)
Heywood, Alan
Secretary · Appointed 25 March 2003
British
Heywood, Alan
Director · Appointed 25 March 2003
British
Born February 1968 (58)
Officer history (3 former)
19 May 2026
Appointed Heywood, Callum Joseph as Director
15 May 2026
Resigned Heywood, Leslie as Director
25 March 2003
Appointed Heywood, Alan as Secretary
25 March 2003
Appointed Heywood, Alan as Director
25 March 2003
Appointed T.I.B. Secretaries Limited as Corporate Secretary
25 March 2003
Resigned T.I.B. Secretaries Limited as Corporate Secretary
25 March 2003
Appointed T.I.B. Nominees Limited as Corporate Director
25 March 2003
Resigned T.I.B. Nominees Limited as Corporate Director
25 March 2003
Appointed Heywood, Leslie as Director

Ownership 1 active

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

Alan Heywood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (1)
1 April 2018
Ceased Leslie Heywood — Owns 25–50% of shares

Financials

Net Assets
£34,790
Employees
12
Debt Ratio
66%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £11,786 £42,889 £58,333 £35,381 £43,231 £34,790
Balance sheet detail
202520242023202220212020
Fixed Assets£28,236£35,697£24,720£37,116£48,772£43,472
Current Assets£75,278£81,368£77,574£58,117£53,694£41,356
Creditors (< 1 year)£74,409£79,471£69,986£39,583£64,564£78,676
Creditors (> 1 year)£0£2,607
Net Current Assets£6,554£7,534£12,293£21,717(£5,513)(£28,729)
Net Assets£34,790£43,231£35,381£58,333£42,889£11,786
Shareholder Funds£34,790£43,231£35,381£58,333£42,889£11,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Appointment of a director
22 May 2026Confirmation statement with no updates20 April 2026
18 May 2026Termination of appointment of a director
2 November 2025Micro company accounts31 March 2025
2 May 2025Confirmation statement with no updates20 April 2025
Show all recent filings

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