Heritage Operations Processing Limited

Active07311445 Private limited company
Incorporated
12 July 2010 (16 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Business and domestic software development (62012)
Directors
Alexander William Major Seal
Robert Michael Green
Accounts type
Total exemption full
Region
East of England
Address
19-21 Cavendish Street
Ipswich
IP3 8AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Seal, Alexander William Major
Director · Appointed 24 September 2026
British
Born August 1983 (43)
Director · Appointed 2 September 2026
British
Born March 1994 (32)
Green, Robert Michael
Director · Appointed 2 September 2026
British
Born August 1992 (34)
Director · Appointed 2 September 2026
British
Born January 1968 (58)
Director · Appointed 2 September 2026
British
Born October 1985 (41)
Scroggins, Danny Stuart Douglas
Director · Appointed 12 July 2010
British
Born September 1985 (41)

Ownership 1 active

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

Corporate entity · Notified 9 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13456757
Former controllers (1)
9 February 2024
Ceased Danny Stuart Douglas Scroggins — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Absolute Aspects Ltd Owns 75–100% of shares
Chard Forest Operations Ltd Owns 75–100% of shares
Heritage Operations Processing Limited This company Owns 75–100% of shares
Ist Simulations Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£18,727
Cash
£12,168
Employees
9
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £14,022 £19,826 £13,600 £16,801 £17,794 £16,967 £18,727
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,339£29,064£31,904£32,725£528£2,061£1,809
Current Assets£78,089£64,863£47,046£58,536£59,228£46,200£65,147
Debtors£4,253£12,841£3,519£10,502
Cash£12,168£9,113£9,903£9,625£2,302£5,426£5,372
Creditors (< 1 year)£64,681£75,430£73,826£46,056£28,246£52,359
Creditors (> 1 year)£33£231
Net Current Assets£13,408(£10,567)(£13,097)(£15,290)£13,172£17,954£12,788
Net Assets£18,727£16,967£17,794£16,801£13,600£19,826£14,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
6 March 2026Director's details changed
4 March 2026Registered office address changed
4 March 2026Confirmation statement with no updates4 March 2026
18 March 2025Total exemption full accounts31 July 2024
Show all recent filings

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