Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Heath Roads Limited
- Incorporated
- 13 February 2006 (20 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Simon John PassAndrew Edward James MaslinBrian Theodore Boreham
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Dean Wilson LLP Ridgeland House165 Dyke RoadBrightonBN3 1TL
Officers 4 active
Officer details are public data from the Companies House register.
Pass, Simon John
Director · Appointed 22 May 2013
British
Born October 1974 (52)
Maslin, Andrew Edward James
Director · Appointed 19 October 2006
British
Born June 1964 (62)
Maslin, Andrew Edward James
Secretary · Appointed 13 February 2006
British
Boreham, Brian Theodore
Director · Appointed 13 February 2006
British
Born October 1949 (77)
Officer history (7 former)
22 May 2013
Appointed Pass, Simon John as Director
31 December 2011
Resigned Blackman, Garry John as Director
20 April 2011
Resigned Smith, Cherry Margaret as Director
10 October 2009
Resigned Greenlees, Jack Albert as Director
10 October 2009
Appointed Smith, Cherry Margaret as Director
10 October 2009
Appointed Blackman, Garry John as Director
30 July 2007
Resigned Harvey Vince, Lisa Diane as Director
24 October 2006
Resigned Humphreys, Peter Anthony as Director
19 October 2006
Appointed Maslin, Andrew Edward James as Director
13 February 2006
13 February 2006
13 February 2006
13 February 2006
Appointed Humphreys, Peter Anthony as Director
13 February 2006
13 February 2006
Appointed Harvey Vince, Lisa Diane as Director
13 February 2006
Appointed Boreham, Brian Theodore as Director
13 February 2006
Appointed Greenlees, Jack Albert as Director
13 February 2006
Appointed Maslin, Andrew Edward James as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
19 February 2026
Ceased Andrew Edward James Maslin — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £68,753
- Cash
- £13,914
- Employees
- 3
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55,526 | £59,664 | £35,218 | £37,927 | £40,636 | £43,345 |
| Current Assets | £13,914 | £8,737 | £31,253 | £25,056 | £19,169 | £12,185 |
| Debtors | £0 | £400 | £0 | £500 | ||
| Cash | £13,914 | £8,737 | £30,853 | £25,056 | £18,669 | £11,685 |
| Creditors (< 1 year) | £706 | |||||
| Net Current Assets | £13,227 | £8,054 | £30,596 | £24,350 | £18,462 | £11,479 |
| Net Assets | £68,753 | £67,718 | £65,814 | £62,277 | £59,098 | £54,824 |
| Shareholder Funds | £54,824 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Notification of a person with significant control statement | |||
| 19 February 2026 | Cessation of a person with significant control | |||
| 19 February 2026 | Confirmation statement with updates | 13 February 2026 | ||
| 15 May 2025 | Total exemption full accounts | 28 February 2025 | ||
| 14 February 2025 | Confirmation statement with updates | 13 February 2025 |
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