Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Heritage Financial Limited
- Incorporated
- 14 December 2009 (16 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Old House24 BargatesChristchurchBH23 1QL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2009
British
Born September 1979 (47)
Director · Appointed 14 December 2009
British
Born April 1971 (55)
Officer history (4 former)
11 September 2026
Resigned Cooper, John as Secretary
15 March 2019
Resigned Cardiff, Asa Ryan as Director
16 October 2017
1 August 2017
Resigned Cheshire, Keith Alexander as Director
1 June 2016
Appointed Cardiff, Asa Ryan as Director
20 August 2014
Appointed Cheshire, Keith Alexander as Director
14 December 2009
14 December 2009
14 December 2009
14 December 2009
Appointed Cooper, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17276523
Former controllers (2)
11 September 2026
Ceased Heritage Financial Group Ltd — Owns 75–100% of shares
1 August 2017
Ceased Keith Alexander Cheshire — Has significant influence or control
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Johnston Financial Asset Management Limited Owns 75–100% of shares
Chancery Financial Planning Holdings Limited Owns 75–100% of shares
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Charles Cameron and Associates Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
J M Wakeling Independent Financial Advisers Limited Owns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited This company Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Spring Meadow Investment Ltd Owns 75–100% of shares
Bartholomew & James (Financial Services) Limited Owns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Haywood & Co Financial Planning Limited Owns 75–100% of shares
Huntington Ross Financial Services Limited Owns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
MSM Independent Financial Services Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,569,695
- Cash
- £804,196
- Debt Ratio
- 21%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,159,980 | £906,362 | £1,172,847 | £1,223,740 | £1,244,010 | £157,538 | £177,016 |
| Current Assets | £834,170 | £982,622 | £971,100 | £1,129,985 | £1,284,984 | £1,034,004 | £767,795 |
| Debtors | £29,974 | £26,053 | £28,076 | £33,790 | £42,327 | £20,285 | £3,235 |
| Cash | £804,196 | £956,569 | £943,024 | £1,096,195 | £1,242,657 | £1,013,719 | £764,560 |
| Creditors (< 1 year) | £411,065 | £444,379 | £378,450 | £692,093 | £946,465 | £299,290 | £370,980 |
| Creditors (> 1 year) | £0 | £43,750 | £143,750 | £75,001 | £166,946 | ||
| Net Current Assets | £423,105 | £538,243 | £592,650 | £437,892 | £338,519 | £734,714 | £396,815 |
| Net Assets | £1,569,695 | £1,386,057 | £1,611,598 | £1,576,768 | £1,415,583 | £892,252 | £572,542 |
| Shareholder Funds | £1,569,695 | £1,386,057 | £1,611,598 | £1,576,768 | £1,415,583 | £892,252 | £572,542 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 15 September 2026 | Cancellation of shares | |||
| 15 September 2026 | Cancellation of shares | |||
| 11 September 2026 | Change of share class name or designation | |||
| 7 September 2026 | Memorandum and Articles of Association |
Some other companies at this address
Other companies in this industry
Amersham
London
London
Bristol
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →