Heritage Developments Limited

Active04857298 Private limited company
Incorporated
6 August 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Toby David Ashworth
Owned by
John Edward Maynard
Accounts type
Total exemption full
Region
East of England
Address
2 Manor Farm Barns
Framingham Pigot
Norwich
NR14 7PZ

Filing status

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

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2020
British
Born July 1964 (62)
Ashworth, Toby David
Director · Appointed 1 August 2018
British
Born April 1977 (49)
Director · Appointed 6 August 2003
British
Born June 1946 (80)
Officer history (5 former)
23 December 2024
Resigned Feavearyear, Paul as Director
12 January 2020
Resigned Bartram, Matthew as Director
12 January 2020
Resigned Bartram, Matthew as Secretary
6 January 2020
Appointed Duffield, David as Director
1 August 2018
Appointed Ashworth, Toby David as Director
4 October 2017
Appointed Feavearyear, Paul as Director
6 August 2003
Resigned Thomas, Howard as Nominee Secretary
6 August 2003
Appointed Tester, William Andrew Joseph as Nominee Director
6 August 2003
Resigned Tester, William Andrew Joseph as Nominee Director
6 August 2003
Appointed Bartram, Matthew as Secretary
6 August 2003
Appointed Thomas, Howard as Nominee Secretary
6 August 2003
Appointed Bartram, Matthew as Director
6 August 2003
Appointed Maynard, John Edward as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1946 (80)

Holdings 1

Companies where Heritage Developments Limited is registered as a person with significant control

Active
Former controllers (1)
12 January 2020
Ceased Matthew Bartram — Owns 25–50% of shares

Financials

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

Net Assets
(£3,824,687)
Cash
£3,301,701
Employees
5
Debt Ratio
175%
Current Ratio
1.7x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2025 (£7,124,686) £119,562 £126,112 (£510,378) (£3,158,022) (£3,824,687)
Balance sheet detail
202520242023202220212020
Fixed Assets£193£10,765£22,721£33,712£48,260£33,805
Current Assets£5,102,735£9,537,121£12,930,518£13,956,790£13,825,538£16,503,649
Cash£3,301,701£6,524,426£3,106,238£2,595,235£1,946,633£430,118
Creditors (< 1 year)£3,078,909£3,500,992£3,840,281£3,693,525£3,277,141£7,164,369
Creditors (> 1 year)£5,848,706£9,204,916£9,623,336£10,170,865£10,477,095£16,497,771
Net Current Assets£2,023,826£6,036,129£9,090,237£10,263,265£10,548,397£9,339,280
Net Assets(£3,824,687)(£3,158,022)(£510,378)£126,112£119,562(£7,124,686)
Shareholder Funds(£3,824,687)(£3,158,022)(£510,378)£126,112£119,562(£7,124,686)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates6 August 2026
16 April 2026Satisfaction of a charge in full
7 October 2025Total exemption full accounts30 April 2025
12 August 2025Confirmation statement with no updates6 August 2025
12 May 2025Director's details changed
Show all recent filings

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