Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Heisenberg Capital Limited
- Incorporated
- 24 August 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- John Roddison
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Old Workshop1 Ecclesall Road SouthSheffieldS11 9PA
Officers 2 active
Officer details are public data from the Companies House register.
Suarez, Lucy
Secretary · Appointed 24 November 2010
British
Director · Appointed 24 August 2007
British
Born January 1955 (71)
Officer history (4 former)
25 August 2013
14 June 2013
24 November 2010
Appointed Suarez, Lucy as Secretary
24 November 2010
24 August 2007
24 August 2007
24 August 2007
24 August 2007
24 August 2007
24 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1955 (71)
Former controllers (3)
25 September 2024
3 April 2018
25 August 2016
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Current Assets | (£999) | (£999) | (£999) | (£999) | (£999) | (£999) | (£999) |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 22 April 2026 | Micro company accounts | 31 August 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 15 May 2025 | Micro company accounts | 31 August 2024 | ||
| 8 October 2024 | Notification of a person with significant control |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Manchester
Norwich
Oxfordshire
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →