Heathray Services Limited

Active06310172 Private limited company
Incorporated
11 July 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Marie Annette Barclay
Accounts type
Micro entity
Region
South East
Address
36 Apers Avenue
Westfield
Woking
GU22 9NB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chivers, Kenneth John
Secretary · Appointed 15 October 2010
Director · Appointed 11 July 2007
British
Born August 1961 (65)
Officer history (4 former)
15 October 2010
Appointed Chivers, Kenneth John as Secretary
3 September 2010
Resigned Barclay, Stephen as Secretary
3 September 2010
Resigned Barclay, Stephen as Director
11 July 2007
Appointed Barclay, Marie Annette as Director
11 July 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
11 July 2007
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 July 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 July 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 July 2007
Appointed Barclay, Stephen as Secretary
11 July 2007
Appointed Barclay, Stephen as Director

Ownership 1 active

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

Individual · Notified 11 July 2016
Owns 75–100% of shares
British
Born August 1961 (65)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£191,106
Employees
1
Debt Ratio
0%
Current Ratio
5167.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £191,804 £188,174 £180,689 £190,933 £191,070 £191,106
Balance sheet detail
202520242023202220212020
Fixed Assets£314£357£408£503£630£463
Current Assets£191,209£191,120£190,905£180,484£187,769£192,645
Creditors (< 1 year)£37£32£20£48£0£1,304
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£191,172£191,088£190,885£180,436£187,769£191,341
Net Assets£191,106£191,070£190,933£180,689£188,174£191,804
Shareholder Funds£191,106£191,070£190,933£180,689£188,174£191,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates11 July 2026
13 November 2025Micro company accounts31 July 2025
16 July 2025Confirmation statement with no updates11 July 2025
7 May 2025Registered office address changed
17 April 2025Registered office address changed
Show all recent filings

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