Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Heritage Gate Estate Ltd
- Incorporated
- 5 November 2010 (16 years)
- Previously known as
- Coed D'Arcy Estate Management Company Limited (until 8 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Jonathan Agar
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Ground Floor Office Suites8 Wind StreetNeathSA11 3EG
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born February 1979 (47)
British
Born November 1969
Agar, Jonathan
Director · Appointed 26 October 2025
British
Born February 1986 (40)
Norkett, Kim Thomas
Director · Appointed 20 February 2017
British
Born December 1955 (70)
Director · Appointed 23 June 2016
Welsh
Born September 1942 (84)
Mitchell, Stuart Neal
Secretary · Appointed 23 June 2016
Officer history (9 former)
3 August 2026
3 August 2026
31 January 2026
Resigned Aitkin, Darren as Director
26 October 2025
Appointed Agar, Jonathan as Director
14 July 2023
10 July 2021
Appointed Aitkin, Darren as Director
13 May 2019
20 February 2017
Appointed Norkett, Kim Thomas as Director
26 October 2016
28 September 2016
23 June 2016
23 June 2016
23 June 2016
23 June 2016
Appointed Mitchell, Stuart Neal as Secretary
23 June 2016
23 June 2016
31 May 2012
5 July 2011
5 July 2011
5 July 2011
5 July 2011
5 July 2011
5 November 2010
5 November 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
6 June 2023
Ceased Abode Waterstone Ltd — Owns 25–50% of shares
25 January 2017
Ceased Heritage Gate Ltd — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £34,710
- Cash
- £35,641
- Current Ratio
- 31.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £35,865 | £32,234 | £28,638 | £23,958 | £18,609 | £6,769 | |
| Debtors | £253 | £152 | £181 | £0 | |||
| Cash | £35,641 | £32,068 | £28,385 | £23,806 | £18,428 | £13,176 | £6,769 |
| Creditors (< 1 year) | £1,155 | £2,499 | £1,062 | £2,881 | £1,682 | £2,548 | £1,258 |
| Net Current Assets | £34,710 | £29,735 | £27,576 | £21,077 | £16,927 | £10,628 | £5,511 |
| Net Assets | £34,710 | £29,735 | |||||
| Shareholder Funds | £34,710 | £29,735 | £27,576 | £21,077 | £16,927 | £10,628 | £5,511 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 6 August 2026 | Appointment of a director | |||
| 5 August 2026 | Appointment of a director | |||
| 18 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 February 2026 | Termination of appointment of a director |
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