Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Heritage Timber Buildings Limited
- Incorporated
- 21 October 2004 (22 years)
- Previously known as
- Heritage Timber Buildings & Landscaping Limited (until 30 January 2019)Heritage Timber Buildings Ltd (until 2 February 2009)
- Industry
- Manufacture of assembled parquet floors (16220)
- Directors
- Lee Graham Showell
- Owned by
- Lee Graham Showell
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Charnwood HouseHarcourt WayMeridian Business ParkLE19 1WP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Showell, Lee Graham
Director · Appointed 21 October 2004
British
Born December 1973 (52)
Officer history (6 former)
9 February 2015
9 February 2015
9 February 2015
9 February 2015
Resigned Oram, Johnathan Philip as Director
9 February 2015
30 November 2011
Resigned Blain, Craig as Director
17 December 2008
Appointed Blain, Craig as Director
21 October 2004
21 October 2004
21 October 2004
Appointed Oram, Johnathan Philip as Director
21 October 2004
21 October 2004
21 October 2004
Appointed Showell, Lee Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lee Graham Showell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £250,753
- Cash
- £260,716
- Employees
- 7
- Debt Ratio
- 26%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £41,770 | £41,595 | £41,973 | £18,354 | £24,146 | £20,098 | £15,027 |
| Current Assets | £296,658 | £246,008 | £270,334 | £267,706 | £221,075 | £129,254 | £40,557 |
| Debtors | £26,393 | £24,550 | £30,888 | £15,484 | £32,979 | £21,180 | £30,398 |
| Cash | £260,716 | £217,981 | £233,146 | £233,522 | £169,596 | £87,732 | £119 |
| Creditors (< 1 year) | £77,287 | £65,208 | £93,059 | £89,889 | £101,580 | £60,725 | £41,780 |
| Creditors (> 1 year) | £0 | £48,225 | |||||
| Net Current Assets | £219,371 | £180,800 | £177,275 | £177,817 | £119,495 | £68,529 | (£1,223) |
| Net Assets | £250,753 | £215,483 | £212,242 | £192,684 | £139,053 | £36,583 | £12,590 |
| Shareholder Funds | £250,753 | £215,483 | £212,242 | £192,684 | £139,053 | £36,583 | £12,590 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 6 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 October 2025 | Confirmation statement with updates | 21 October 2025 | ||
| 21 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 November 2024 | Confirmation statement with updates | 21 October 2024 |
Some other companies at this address
Other companies in this industry
Rochdale
London
Wembley
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →