Heritage Stone (UK) Limited

Active04927863 Private limited company
Incorporated
9 October 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Dawn Anne Murray
Accounts type
Micro entity
Address
7 Ketlan Court
River Lane
Saltney
Chester
CH4 8SB

Filing status

Accounts due
29 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 October 2003
Also at Recognition (UK) Ltd (proposed for strike-off) · more companies
British
Director · Appointed 9 October 2003
Also at Recognition (UK) Ltd (proposed for strike-off) · more companies
British
Born August 1968 (58)
Officer history (3 former)
9 August 2019
Resigned Brereton, Matthew Philip as Director
9 October 2003
Appointed Murray, Dawn Anne as Secretary
9 October 2003
Appointed Murray, Dawn Anne as Director
9 October 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 October 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 October 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 October 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 October 2003
Appointed Brereton, Matthew Philip as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1968 (58)
Former controllers (1)
9 August 2019
Ceased Matthew Philip Brereton — Owns 25–50% of shares

Financials

Net Assets
£48,203
Employees
5
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£11,510) (£4,213) £42,423 £11,563 £35,994 £48,203
Balance sheet detail
202520242023202220212020
Fixed Assets£6,887£10,206£15,137£22,462£32,235£7,086
Current Assets£202,497£218,592£217,332£234,719£184,790£147,619
Debtors£210,049£208,832£225,954
Cash£43£0£265£36,446
Creditors (< 1 year)£158,006£179,040£188,578£173,364£174,849£166,215
Creditors (> 1 year)£0£11,064£29,628£38,694£43,689
Net Current Assets£44,491£39,552£28,754£61,355£9,941(£18,596)
Net Assets£48,203£35,994£11,563£42,423(£4,213)(£11,510)
Shareholder Funds£48,203(£4,213)(£11,510)

Filings

Recent filings only. See the full history on Companies House

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