Heritage Developments South West Limited

Active05014570 Private limited company
Incorporated
14 January 2004 (22 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Unaudited abridged
Region
South West
Address
1A Newton Centre
Thorverton Road
Matford Business Park
EX2 8GN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
58
Outstanding
12
Part satisfied
0
Satisfied
46

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born January 1970 (56)
Director · Appointed 25 October 2024
British
Born March 1964 (62)
Director · Appointed 14 January 2004
British
Born March 1953 (73)
Director · Appointed 14 January 2004
British
Born October 1966 (60)
Officer history (4 former)
25 October 2024
Appointed Duringer, Laura Cristina as Director
25 October 2024
Appointed Quinn, Jason Eugene as Director
21 October 2024
Resigned Lovell, David Stuart as Secretary
21 October 2024
Resigned Lovell, David Stuart as Director
14 January 2004
Appointed Anthony, Stuart as Director
14 January 2004
Appointed Martinovic, Andrew Paul as Director
14 January 2004
Appointed Bristol Legal Services Limited as Corporate Secretary
14 January 2004
Resigned Bristol Legal Services Limited as Corporate Secretary
14 January 2004
Appointed Bourse Nominees Limited as Corporate Director
14 January 2004
Resigned Bourse Nominees Limited as Corporate Director
14 January 2004
Appointed Lovell, David Stuart as Secretary
14 January 2004
Appointed Lovell, David Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15913067
Former controllers (3)
21 October 2024
Ceased David Stuart Lovell — Owns 25–50% of shares
21 October 2024
Ceased Andrew Paul Martinovic — Owns 25–50% of shares
21 October 2024
Ceased Stuart Anthony — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Heritage AM Limited Owns 75–100% of shares
Heritage Developments South West Limited This company Owns 75–100% of shares
The Chase Property Management Limited Holds 75–100% of voting rights
Heritage Property (South West) Ltd Owns 75–100% of shares
Heritage SA Limited Owns 75–100% of shares

Financials

Net Assets
£15,092,238
Cash
£5,569,293
Turnover
£9,628,092
Profit Before Tax
£1,145,024
Employees
25
Debt Ratio
54%
Current Ratio
2.3x
Profit Margin
12%
Return on Equity
5%
Balance sheet detail
2025
Fixed Assets£5,011,145
Current Assets£27,920,704
Debtors£2,298,031
Cash£5,569,293
Creditors (< 1 year)£12,297,848
Creditors (> 1 year)£5,389,763
Net Current Assets£15,622,856
Net Assets£15,092,238
Shareholder Funds£15,092,238

Turnover£9,628,092
Cost of Sales£7,283,268
Gross Profit£2,344,824
Admin Expenses£1,512,247
Staff Costs£1,738,714
Operating Profit£1,224,530
Profit Before Tax£1,145,024
Tax£329,999
Profit for Period£815,025

Filings 186

DateDescriptionMade Up ToPagesPDF
8 September 2026Registration of a charge
21 August 2026Unaudited abridged accounts31 January 2026
11 August 2026Registration of a charge
22 January 2026Confirmation statement with no updates14 January 2026
20 January 2026Registration of a charge
Show all 186 filings

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