Heatherwood Limited

Active06902373 Private limited company
Incorporated
11 May 2009 (17 years)
Industry
Information technology consultancy activities (62020)
Directors
David John Otton
Marilyn Otton
Owned by
Marilyn Otton
Accounts type
Micro entity
Region
South East
Address
Suite 1-22 Avon House
381 Midsummer Boulevard
Milton Keynes
MK9 3HP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Otton, David John
Director · Appointed 18 November 2014
British
Born August 1973 (53)
Otton, Marilyn
Director · Appointed 11 May 2009
British
Born December 1946 (79)
Officer history (2 former)
18 November 2014
Appointed Otton, David John as Director
11 May 2009
Appointed Otton, Marilyn as Director
11 May 2009
Appointed Theydon Secretaries Limited as Corporate Secretary
11 May 2009
Resigned Theydon Secretaries Limited as Corporate Secretary
11 May 2009
Appointed Davies, Elizabeth Ann as Director
11 May 2009
Resigned Davies, Elizabeth Ann as Director

Ownership 1 active

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

Marilyn Otton
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1946 (79)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£13,482)
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2023 2024 2025 (£489) (£14,630) (£9,120) (£11,030) (£13,482)
Balance sheet detail
20252024202320212020
Current Assets£516£308£1,414£3,817£33,194
Creditors (< 1 year)£10,845£5,111£1,310£3,447£18,681
Creditors (> 1 year)£3,153£6,227£9,224£15,000£15,000
Net Current Assets(£10,329)(£4,803)£104£370£14,513
Net Assets(£13,482)(£11,030)(£9,120)(£14,630)(£489)
Shareholder Funds(£13,482)(£11,030)(£9,120)(£14,630)(£489)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates11 May 2026
23 February 2026Micro company accounts31 May 2025
2 June 2025Director's details changed
2 June 2025Confirmation statement with no updates11 May 2025
20 February 2025Micro company accounts31 May 2024
Show all recent filings

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