Headley Lane Limited

Active07361758 Private limited company
Incorporated
1 September 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mark John Vear
Accounts type
Micro entity
Region
South West
Address
Unit 15
Cattlemarket Business Park
Winford
Bristol
BS40 8HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2010
British
Born February 1968 (58)
Vear, Sandra Anne
Secretary · Appointed 1 September 2010

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (2)
15 September 2025
Ceased Sandra Anne Vear — Owns 25–50% of shares
28 February 2018
Ceased Richard Delahay Vear — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £9,592 £12,465 £13,203 £13,293 £9 £9
Balance sheet detail
202520242023202220212020
Current Assets£1,244£114£14,673£13,863£18,379£15,139
Creditors (< 1 year)£1,235£105£1,380£660£5,914£5,547
Net Current Assets£9£9£13,293£13,203£12,465£9,592
Shareholder Funds£9£9£13,293£13,203£12,465£9,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Change of details for a person with significant control
15 September 2026Cessation of a person with significant control
15 September 2026Confirmation statement with updates31 August 2026
29 December 2025Micro company accounts31 March 2025
3 September 2025Confirmation statement with no updates31 August 2025
Show all recent filings

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