Heritage Marketing Limited

Active04875369 Private limited company
Incorporated
22 August 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ian Andrew Mitchell
Accounts type
Micro entity
Region
East of England
Address
36 Tyndall Court Commerce Road
Lynch Wood
Peterborough
PE2 6LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 September 2026
Last conf. stmt
22 August 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2003
British
Born February 1955 (71)
Officer history (5 former)
26 August 2021
Resigned Tee, Susan Mary as Secretary
1 August 2004
Appointed Tee, Susan Mary as Secretary
30 July 2004
Resigned Caswell, William Murray as Secretary
30 July 2004
Resigned Caswell, William Murray as Director
22 August 2003
Appointed Mitchell, Ian Andrew as Director
22 August 2003
Appointed Stl Secretaries Ltd as Corporate Secretary
22 August 2003
Resigned Stl Secretaries Ltd as Corporate Secretary
22 August 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
22 August 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
22 August 2003
Appointed Caswell, William Murray as Secretary
22 August 2003
Appointed Caswell, William Murray 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 February 1955 (71)

Financials

Net Assets
£15,936
Employees
1
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £20k £40k £60k 2019 2021 2022 2025 £49,413 £32,448 £26,763 £15,936
Balance sheet detail
202520242023202220212019
Fixed Assets£1,068£1,256£1,477£1,738£2,045£2,601
Current Assets£26,086£17,260£27,660£25,955£34,345£53,509
Creditors (< 1 year)£11,218£1,804£4,209£930£3,942£6,697
Net Current Assets£14,868£25,025£30,403£46,812
Net Assets£15,936£26,763£32,448£49,413
Shareholder Funds£15,936£19,572£24,928£26,763£32,448£49,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Micro company accounts31 March 2025
19 September 2025Confirmation statement with no updates22 August 2025
23 December 2024Micro company accounts31 March 2024
27 August 2024Confirmation statement with no updates22 August 2024
22 December 2023Micro company accounts31 March 2023
Show all recent filings

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