Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Heritage 48 Limited
- Incorporated
- 15 November 2013 (12 years)
- Industry
- Other holiday and other collective accommodation (55209) Other letting and operating of own or leased real estate (68209)
- Directors
- Geraldine Elizabeth Mason
- Controlled by
- Peter Dennington MasonGeraldine Elizabeth Mason
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- The Gate HouseLangley RoadClaverdonCV35 8PJ
Officers 2 active
Officer details are public data from the Companies House register.
Mason, Geraldine Elizabeth
Director · Appointed 15 November 2013
British
Born February 1948 (78)
Director · Appointed 15 November 2013
British
Born September 1948 (78)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a trust)
British
Born September 1948 (78)
Geraldine Elizabeth Mason
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a trust)
British
Born February 1948 (78)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£152,500)
- Debt Ratio
- 120%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £750,124 | £750,124 | £750,124 | £750,124 | £752,210 | £752,405 |
| Current Assets | £10,336 | £10,511 | £13,131 | £9,205 | £7,430 | £7,377 |
| Creditors (< 1 year) | £3,954 | £4,851 | £5,730 | £12,480 | £5,761 | £7,381 |
| Creditors (> 1 year) | £909,006 | £918,725 | £927,288 | £935,779 | £967,023 | £987,637 |
| Net Current Assets | £6,382 | £5,660 | £7,401 | (£3,275) | £1,669 | (£4) |
| Net Assets | (£152,500) | (£162,941) | (£169,763) | (£188,930) | (£213,144) | (£235,236) |
| Shareholder Funds | (£152,500) | (£162,941) | (£169,763) | (£188,930) | (£213,144) | (£235,236) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Micro company accounts | 30 November 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 19 August 2025 | Micro company accounts | 30 November 2024 | ||
| 26 November 2024 | Confirmation statement with no updates | 15 November 2024 | ||
| 5 August 2024 | Micro company accounts | 30 November 2023 |
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