Heather Leisure Limited

Active05556599 Private limited company
Incorporated
7 September 2005 (21 years)
Industry
Sale of other motor vehicles (45190)
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Directors
Andrew James Edwards-Bell
Owned by
Hannah Elizabeth Edwards-Bell
Andrew James Edwards-Bell
Accounts type
Micro entity
Region
South West
Address
56
New Road
Royal Wooton Bassett
Swindon
SN4 7DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Edwards-Bell, Andrew James
Director · Appointed 1 February 2018
British
Born July 1993 (33)
Officer history (6 former)
24 March 2024
Resigned Bell, Hannah Elizabeth as Director
31 March 2023
Appointed Bell, Hannah Elizabeth as Director
1 February 2018
Appointed Edwards-Bell, Andrew James as Director
1 February 2018
Resigned Burley, Simon James as Director
1 February 2018
Resigned Burley, Joanne as Director
1 February 2018
Resigned Burley, Joanne as Secretary
7 September 2005
Resigned Rm Nominees Limited as Corporate Director
7 September 2005
Appointed Burley, Joanne as Secretary
7 September 2005
Appointed Rm Nominees Limited as Corporate Director
7 September 2005
Appointed Burley, Joanne as Director
7 September 2005
Resigned Rm Registrars Limited as Corporate Secretary
7 September 2005
Appointed Burley, Simon James as Director
7 September 2005
Appointed Rm Registrars Limited as Corporate Secretary

Ownership 2 active

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

Hannah Elizabeth Edwards-Bell
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1995 (31)
Andrew James Edwards-Bell
Individual · Notified 31 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1993 (33)
Former controllers (1)
30 March 2023
Ceased Simon James Burley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,904
Employees
2
Debt Ratio
93%
Current Ratio
0.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £19,033 £5,904
Balance sheet detail
202520242023202220212020
Fixed Assets£82,810£91,505£73,608£73,303£74,491
Current Assets£2,891£5,929£9,428£10,432£9,506
Creditors (< 1 year)£51,864£43,128£39,767£47,054£46,453£33,995
Creditors (> 1 year)£27,869£35,273£42,700
Net Current Assets(£48,473)(£37,199)(£37,626)(£36,021)(£24,489)
Net Assets£5,904£19,033
Shareholder Funds£5,904£19,033£35,982£37,282£50,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates7 September 2026
25 November 2025Micro company accounts31 March 2025
19 September 2025Director's details changed
18 September 2025Confirmation statement with no updates7 September 2025
18 September 2025Registered office address changed
Show all recent filings

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