Heritage Contractors (SW) Limited

Active05126856 Private limited company
Incorporated
13 May 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Directors
Sakorn Underwood
Nigel Underwood
Owned by
Nigel Underwood
Sakorn Underwood
Accounts type
Total exemption full
Region
South West
Address
Unit 2A Miers Business Park Creeches Lane
Walton
Street
BA16 9RR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Underwood, Sakorn
Director · Appointed 31 July 2006
British
Born December 1975 (50)
Underwood, Nigel
Secretary · Appointed 13 May 2004
British
Underwood, Nigel
Director · Appointed 13 May 2004
British
Born March 1963 (63)
Officer history (3 former)
31 July 2006
Appointed Underwood, Sakorn as Director
31 July 2006
Resigned Davey, Sean Thomas as Director
13 May 2004
Appointed Underwood, Nigel as Secretary
13 May 2004
Appointed Underwood, Nigel as Director
13 May 2004
Appointed Ar Corporate Services Limited as Corporate Nominee Secretary
13 May 2004
Resigned Ar Corporate Services Limited as Corporate Nominee Secretary
13 May 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
13 May 2004
Resigned Ar Nominees Limited as Corporate Nominee Director
13 May 2004
Appointed Davey, Sean Thomas as Director

Ownership 2 active

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

Nigel Underwood
Individual · Notified 13 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Sakorn Underwood
Individual · Notified 13 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£166,402
Cash
£841
Employees
2
Debt Ratio
48%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £168,636 £131,147 £89,010 £139,868 £166,402
Balance sheet detail
20252024202320212020
Fixed Assets£309,061£310,265£398,745£411,968£419,076
Current Assets£12,736£5,637£2,994£14,518£20,262
Debtors£11,895£4,796
Cash£841£841
Creditors (< 1 year)£46,860£56,891£159,234£67,820£30,233
Creditors (> 1 year)£108,535£119,143£153,495£227,519£240,469
Net Current Assets(£34,124)(£51,254)(£156,240)(£53,302)(£9,971)
Net Assets£166,402£139,868£89,010£131,147£168,636
Shareholder Funds£89,010£131,147£168,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates27 April 2026
23 February 2026Total exemption full accounts31 May 2025
27 May 2025Confirmation statement with no updates13 May 2025
25 February 2025Total exemption full accounts31 May 2024
17 December 2024Registered office address changed
Show all recent filings

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