A-Head 4 Healeys Limited

Active05916912 Private limited company
Incorporated
25 August 2006 (20 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Andrew Campbell
Marc Beacham
Gary Dexter
Owned by
Keith Bates
Marc Beacham
Gary Dexter
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 7
Upton Road
Rugby
CV22 7DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Campbell, Andrew
Director · Appointed 1 April 2014
British
Born May 1987 (39)
Beacham, Marc
Director · Appointed 24 April 2007
British
Born June 1969 (57)
Dexter, Gary
Director · Appointed 18 April 2007
British
Born April 1964 (62)
Dexter, Gary
Secretary · Appointed 18 April 2007
British
Bates, Keith
Director · Appointed 1 March 2007
British
Born October 1967 (59)
Officer history (5 former)
16 December 2015
Resigned Hollingsworth, Michael as Director
1 April 2014
Appointed Campbell, Andrew as Director
24 April 2007
Appointed Beacham, Marc as Director
18 April 2007
Resigned Hollingsworth, Michael as Secretary
18 April 2007
Appointed Hollingsworth, Michael as Secretary
18 April 2007
Appointed Dexter, Gary as Secretary
18 April 2007
Appointed Dexter, Gary as Director
18 April 2007
Resigned Dexter, Gary as Director
18 April 2007
Appointed Hollingsworth, Michael as Director
18 April 2007
Appointed Dexter, Gary as Director
1 March 2007
Appointed Bates, Keith as Director
1 March 2007
Resigned Kform Secretaries Limited as Corporate Secretary
1 March 2007
Resigned Kform Nominees Limited as Corporate Director
25 August 2006
Appointed Kform Secretaries Limited as Corporate Secretary
25 August 2006
Appointed Kform Nominees Limited as Corporate Director

Ownership 3 active

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

Keith Bates
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1967 (59)
Marc Beacham
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1969 (57)
Gary Dexter
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1964 (62)
Former controllers (3)
1 July 2016
Ceased Gary Dexter — Owns 25–50% of shares
1 July 2016
Ceased Marc Beacham — Owns 25–50% of shares
1 July 2016
Ceased Keith Bates — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£187,092
Current Ratio
4.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2023 2024 2025 £479,305 £550,359 £467,432 £449,437
Balance sheet detail
2025202420232020
Fixed Assets£37,700£42,733£49,192£58,072
Current Assets£528,598£575,789£655,205£594,687
Debtors£242,006£267,958£305,407
Cash£187,092£183,181£154,698
Creditors (< 1 year)£116,861£151,090£154,038£173,454
Net Current Assets£411,737£424,699£501,167£421,233
Net Assets£479,305
Shareholder Funds£449,437£467,432£550,359£479,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates11 August 2026
16 December 2025Total exemption full accounts31 March 2025
15 August 2025Confirmation statement with no updates11 August 2025
21 July 2025Director's details changed
21 July 2025Director's details changed
Show all recent filings

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