Heaton Estates Limited

Active04739916 Private limited company
Incorporated
22 April 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Giles St John Berry
Controlled by
Gary Taylor
Giles St John Berry
Accounts type
Total exemption full
Region
North West
Address
10 Borough Road
Darwen
BB3 1PL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
27
Outstanding
13
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Berry, Giles St John
Director · Appointed 26 September 2014
British
Born July 1968 (58)
Director · Appointed 9 September 2011
British
Born December 1965 (60)
Director · Appointed 30 June 2003
British
Born February 1967 (59)
Taylor, Karen Louise
Director · Appointed 30 June 2003
British
Born November 1966
Secretary · Appointed 22 April 2003
British
Officer history (2 former)
26 September 2014
Appointed Berry, Giles St John as Director
9 September 2011
Appointed Taylor, Gary as Director
30 June 2003
Appointed Berry, Louise as Director
30 June 2003
Appointed Taylor, Karen Louise as Director
30 June 2003
Resigned Berry, Giles St John as Director
30 June 2003
Resigned Taylor, Gary as Director
22 April 2003
Appointed Berry, Giles St John as Secretary
22 April 2003
Appointed Berry, Giles St John as Director
22 April 2003
Appointed Taylor, Gary as Director

Ownership 2 active

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

Gary Taylor
Individual · Notified 17 January 2023
Has significant influence or control
British
Born December 1965 (60)
Giles St John Berry
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1968 (58)
Former controllers (3)
17 January 2023
Ceased Louise Berry — Owns 25–50% of shares
17 January 2023
Ceased Karen Louise Taylor — Owns 25–50% of shares
2 May 2019
Ceased Gary Taylor — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£6,925,385
Cash
£1,226,351
Debt Ratio
4%
Current Ratio
28.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £1,991,920 £4,267,638 £4,740,203 £6,660,186 £6,925,385
Balance sheet detail
202520242023202220212020
Fixed Assets£208,383£116,740£65,473£84,143£59,658£42,485
Current Assets£7,000,826£7,552,628£5,923,831£5,005,956£6,282,415£4,172,651
Debtors£99,335£100,369£300,748£172,301£142,045£148,333
Cash£1,226,351£2,225,263£1,394,408£192,892£2,646,077£47,559
Creditors (< 1 year)£247,605£997,565£472,239£349,896£2,024,435£2,202,472
Creditors (> 1 year)£0£50,000£20,744
Net Current Assets£6,753,221£6,555,063£5,451,592£4,656,060£4,257,980£1,970,179
Net Assets£6,925,385£6,660,186£4,740,203£4,267,638£1,991,920
Shareholder Funds£6,925,385£6,660,186£5,517,065£4,740,203£4,267,638£1,991,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates22 April 2026
9 December 2025Change of details for a person with significant control
9 December 2025Director's details changed
17 November 2025Total exemption full accounts30 April 2025
9 June 2025Director's details changed
Show all recent filings

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