Heritage Building & Construction Limited

Active06518259 Private limited company
Incorporated
29 February 2008 (18 years)
Industry
Other building completion and finishing (43390)
Owned by
Mark Bone
Accounts type
Total exemption full
Region
East Midlands
Address
Stapleford Estate Saxby Road
Saxby
Melton Mowbray
LE14 2SB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fanton, Vanessa Mary
Secretary · Appointed 29 February 2008
Director · Appointed 29 February 2008
British
Born April 1962 (64)
Officer history (2 former)
29 February 2008
Appointed Fanton, Vanessa Mary as Secretary
29 February 2008
Appointed Bone, Mark James as Director
29 February 2008
Appointed Turner Little Company Secretaries Limited as Corporate Secretary
29 February 2008
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
29 February 2008
Appointed Turner Little Company Nominees Limited as Corporate Director
29 February 2008
Resigned Turner Little Company Nominees Limited as Corporate Director

Ownership 1 active

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

Mark Bone
Individual · Notified 26 February 2017
Owns 75–100% of shares
British
Born April 1962 (64)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£577
Cash
£176
Employees
1
Current Ratio
1.2x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£2,997) (£3,620) (£1,836) (£1,671) £1,450 £577
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2
Current Assets£3,081£4,998£2,343£3,011£500
Debtors£1,405(£3,180)£1,781£1,616
Cash£176£7,678£62£895
Creditors (< 1 year)£2,506£3,550£4,016£4,908£4,200£3,608
Net Current Assets£575£1,448(£1,673)(£1,897)(£3,700)(£3,108)
Net Assets£577£1,450(£1,671)(£1,836)(£3,620)(£2,997)
Shareholder Funds£577£1,450(£1,671)(£1,836)(£3,620)(£2,997)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates28 February 2026
29 January 2026Total exemption full accounts30 April 2025
7 April 2025Confirmation statement with no updates28 February 2025
29 January 2025Total exemption full accounts30 April 2024
6 March 2024Confirmation statement with no updates29 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?