Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Heyford Homes Limited
- Incorporated
- 24 November 2003 (22 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Chantry House High StreetColeshillBirminghamB46 3BP
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2017
British
Born December 1966 (59)
Director · Appointed 1 October 2013
Also at Heyford Contracting Limited · more companies
British
Born October 1964 (62)
Officer history (6 former)
12 February 2026
10 December 2023
10 December 2023
6 November 2017
19 December 2015
1 October 2013
1 October 2013
12 May 2004
12 May 2004
12 May 2004
12 May 2004
21 April 2004
24 November 2003
24 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11028489
Former controllers (2)
31 January 2018
Ceased Roger Smith — Owns 25–50% of shares
31 January 2018
Ceased The Estate of Stephen Bantoft — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heyford Homes Limited This company Owns 75–100% of shares
Heyford Contracting Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £256,656
- Cash
- £177,820
- Employees
- 7
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £1,225,234 |
| Cash | £177,820 |
| Creditors (< 1 year) | £968,579 |
| Net Current Assets | £256,655 |
| Net Assets | £256,656 |
| Shareholder Funds | £256,656 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 12 February 2026 | Termination of appointment of a director | |||
| 31 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 7 October 2024 | Total exemption full accounts | 31 December 2023 |
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