Heathwood Business Services Ltd

Active05012612 Private limited company
Incorporated
12 January 2004 (22 years)
Previously known as
Heathwood Construction Limited (until 10 February 2020)
Industry
Accounting and auditing activities (69201)
Owned by
Sylvia Elizabeth Roberts
Charles Roberts
Accounts type
Unaudited abridged
Region
Wales
Address
37 Ffordd Glyder
Y Felinheli
LL56 4QX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2008
British
Born January 1948 (78)
Secretary · Appointed 18 September 2004
British
Director · Appointed 12 January 2004
British
Born January 1947 (79)
Officer history (4 former)
7 February 2020
Resigned Roberts, James Patrick as Director
20 February 2013
Appointed Roberts, James Patrick as Director
1 October 2008
Appointed Roberts, Sylvia Elizabeth as Director
18 September 2004
Appointed Roberts, Sylvia Elizabeth as Secretary
18 September 2004
Resigned Roberts, Charles as Secretary
13 January 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
13 January 2004
Resigned Duport Director Limited as Corporate Nominee Director
12 January 2004
Appointed Roberts, Charles as Director
12 January 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
12 January 2004
Appointed Duport Director Limited as Corporate Nominee Director
12 January 2004
Appointed Roberts, Charles as Secretary

Ownership 2 active

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

Individual · Notified 12 January 2017
Owns 25–50% of shares
British
Born January 1948 (78)
Individual · Notified 12 January 2017
Owns 25–50% of shares
British
Born January 1947 (79)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£998
Cash
£74
Current Ratio
19.8x

Trend

Net Assets
(£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 (£1,301) (£1,290) £552 £771 £1,054 £1,334 £998
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£1,051£1,399£1,120£822£680£36£26
Debtors£977£1,219£1,036£644£634
Cash£74£180£84£178£46£36£26
Creditors (< 1 year)£53£65£66£51£128£1,326£1,327
Net Current Assets£998£1,334£1,054£771£552(£1,290)(£1,301)
Net Assets£998£1,334£1,054£771£552(£1,290)(£1,301)
Shareholder Funds£998£1,334£1,054£771£552(£1,290)(£1,301)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates5 March 2026
18 November 2025Unaudited abridged accounts30 June 2025
7 April 2025Confirmation statement with no updates5 March 2025
17 October 2024Unaudited abridged accounts30 June 2024
5 April 2024Confirmation statement with no updates5 March 2024
Show all recent filings

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