Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Marks Heeley Limited
- Incorporated
- 31 October 2008 (18 years)
- Industry
- Other engineering activities (71129)
- Directors
- Mark John NewmanRichard Sigmund Hope
- Owned by
- Graham John NewmanMark John Newman
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Suite 1 The StablesCannons Mill LaneBishop's StortfordCM23 2BN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Newman, Mark John
Director · Appointed 29 August 2025
English
Born April 1984 (42)
Secretary · Appointed 14 July 2009
British
Hope, Richard Sigmund
Director · Appointed 12 November 2008
British
Born October 1946 (80)
British
Born July 1957 (69)
Officer history (3 former)
29 August 2025
Appointed Newman, Mark John as Director
27 June 2012
Resigned Newman, Mark John as Director
31 August 2011
14 July 2009
1 June 2009
26 November 2008
12 November 2008
Appointed Hope, Richard Sigmund as Director
31 October 2008
31 October 2008
31 October 2008
Appointed Newman, Mark John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
English
Born July 1957 (69)
Mark John Newman
Individual · Notified 31 October 2024
Owns 25–50% of shares
English
Born April 1984 (42)
Former controllers (1)
30 June 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,332,624
- Cash
- £1,312,963
- Employees
- 14
- Debt Ratio
- 76%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,722 | £35,297 | £10,184 | £15,773 | £21,916 | £6,930 |
| Current Assets | £5,628,375 | £4,953,003 | £4,546,041 | £3,999,496 | £3,604,278 | £3,318,120 |
| Debtors | £4,315,412 | £3,408,747 | £2,680,454 | £2,102,006 | £1,687,523 | £2,050,508 |
| Cash | £1,312,963 | £1,544,256 | £1,865,587 | £1,897,490 | £1,916,755 | £1,267,612 |
| Creditors (> 1 year) | £502 | £992 | £6,946 | £0 | ||
| Net Current Assets | £1,302,404 | £1,265,084 | £1,250,549 | £1,093,894 | £856,722 | £847,963 |
| Net Assets | £1,332,624 | £1,299,389 | £1,259,741 | £1,105,698 | £871,692 | £854,893 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 3 March 2026 | Notification of a person with significant control | |||
| 3 March 2026 | Notification of a person with significant control | |||
| 5 November 2025 | Cessation of a person with significant control | |||
| 5 November 2025 | Confirmation statement with updates | 31 October 2025 |
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