Heyburn Investments Limited

Active05441207 Private limited company
Incorporated
3 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Adam Garrett Sayers
Accounts type
Total exemption full
Region
Yorkshire
Address
Units 4-6 Mallard Industrial Park Charles Street
Horbury Junction
Wakefield
WF4 5QH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Maude, Sascha Louise
Secretary · Appointed 28 February 2025
Director · Appointed 28 February 2025
English
Born December 1987 (38)
Officer history (6 former)
3 June 2025
Resigned Maude, Lee Laurence as Director
28 February 2025
Appointed Maude, Sascha Louise as Secretary
28 February 2025
Appointed Sayers, Adam Garrett as Director
28 February 2025
Resigned Maude, Ebony May as Secretary
1 January 2021
Appointed Maude, Ebony May as Secretary
1 January 2017
Resigned Maude, Mary as Secretary
3 May 2005
Appointed Amersham Services Limited as Corporate Nominee Director
3 May 2005
Resigned Amersham Services Limited as Corporate Nominee Director
3 May 2005
Appointed Pemex Services Limited as Corporate Director
3 May 2005
Resigned Pemex Services Limited as Corporate Director
3 May 2005
Appointed Maude, Mary as Secretary
3 May 2005
Resigned Pemex Services Limited as Corporate Secretary
3 May 2005
Appointed Maude, Lee Laurence as Director
3 May 2005
Appointed Pemex Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 29 May 2025
Owns 75–100% of shares
English
Born December 1987 (38)
Former controllers (1)
29 May 2025
Ceased Lee Laurence Maude — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£420,386
Cash
£41,234
Debt Ratio
66%
Current Ratio
11.6x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 (£20,823) (£5,524) £1,726 (£7,954) (£17,826) (£29,133) £420,386
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,204,522£743,129£743,129£743,129£743,129£743,129£743,129
Current Assets£41,234£6,567£7,615£18,479£29,801£25,885£2,221
Cash£41,234£3,838£2,615£18,075£29,801£25,885£2,221
Creditors (< 1 year)£3,570£882£860£71,880£71,822£74,589£74,974
Creditors (> 1 year)£821,800£777,947£767,710£697,682£699,382£699,949£691,199
Net Current Assets£37,664£5,685£6,755(£53,401)(£42,021)(£48,704)(£72,753)
Net Assets£420,386(£29,133)(£17,826)(£7,954)£1,726(£5,524)(£20,823)
Shareholder Funds£420,386(£29,133)(£17,826)(£7,954)£1,726(£5,524)(£20,823)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates13 January 2026
7 October 2025Confirmation statement with updates7 October 2025
15 July 2025Total exemption full accounts30 June 2025
1 July 2025Previous accounting period shortened
3 June 2025Termination of appointment of a director
Show all recent filings

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