Heywood Electrical & Sons Limited

Active05182351 Private limited company
Incorporated
19 July 2004 (22 years)
Industry
Electrical installation (43210)
Directors
Danielle Katrice Heywood
Stewart Edward Heywood
Owned by
Heywood Electrical Holdings Limited
Accounts type
Unaudited abridged
Region
North West
Address
Heywood House Acornfield Road
Knowsley Industrial Park
Liverpool
L33 7PA

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Heywood, Danielle Katrice
Director · Appointed 1 June 2022
British
Born February 1988 (38)
Heywood, Stewart Edward
Director · Appointed 19 July 2004
British
Born November 1982
Officer history (4 former)
1 June 2022
Appointed Heywood, Danielle Katrice as Director
25 August 2021
Resigned Heywood, Madeline as Secretary
25 August 2021
Resigned Heywood, Madeline as Director
19 July 2004
Appointed Heywood, Stewart Edward as Director
19 July 2004
Appointed Online Corporate Secretaries Limited as Corporate Secretary
19 July 2004
Resigned Online Corporate Secretaries Limited as Corporate Secretary
19 July 2004
Appointed Online Nominees Limited as Corporate Nominee Director
19 July 2004
Resigned Online Nominees Limited as Corporate Nominee Director
19 July 2004
Appointed Heywood, Madeline as Secretary
19 July 2004
Appointed Heywood, Madeline as Director

Ownership 1 active

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

Heywood Electrical Holdings Limited
Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
1 June 2026
Ceased Stewart Edward Heywood — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£146,342
Cash
£594
Employees
9
Debt Ratio
76%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £32,244 £64,216 £77,289 £82,031 £283,572 £202,455 £146,342
Balance sheet detail
2025202420232022202120202019
Fixed Assets£209,648£228,863£120,928£58,006£96,601£60,461£67,085
Current Assets£411,453£316,026£601,315£213,405£340,944£303,279£317,619
Debtors£396,517£548,161£167,291£184,698£235,803
Cash£594£21,593£23,404£14,681£138,077£86,592£51,580
Creditors (< 1 year)£204,186£149,687£311,143£249,524£291,915
Creditors (> 1 year)£140,213£39,693£49,113£50,000£60,545
Net Current Assets£57,209£113,805£192,439£63,718£29,801£53,755£25,704
Net Assets£146,342£202,455£283,572£82,031£77,289£64,216£32,244
Shareholder Funds£32,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates19 July 2026
4 June 2026Cessation of a person with significant control
23 January 2026Unaudited abridged accounts30 June 2025
15 August 2025Confirmation statement with no updates19 July 2025
14 May 2025Registered office address changed
Show all recent filings

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