Hewitt Envelope Systems Limited

Active09312224 Private limited company

Incorporated: 14 November 2014 (11 years)
Previously known as: Oakwynn Limited (until 19 August 2015)
This list may be incomplete. See all names on Companies House
Industry: Other building completion and finishing (43390)
Roofing activities (43910)
Directors: Michael David Hewitt
Controlled by: Michael Hewitt
Accounts type: Micro entity
Region: North East
Address: Tribley Farm Hett Hills
Pelton
Chester Le Street
DH2 3JU

Filing status

Accounts due: 28 September 2026
Last accounts: 29 December 2024
Conf. stmt due: 15 March 2027
Last conf. stmt: 1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hewitt, Michael David

Director · Appointed 30 November 2024

Also at Hewitt Family Assets Limited, Tenderarm Limited, Hewitt Cladding Contractors Ltd (proposed for strike-off)

British

Born January 1971 (55)

Scott, David Thomas

Secretary · Appointed 1 March 2023

Officer history (4 former)

30 November 2024

Appointed Hewitt, Michael David as Director

30 November 2024

Resigned Lewis, Joanne as Director

1 March 2023

Appointed Scott, David Thomas as Secretary

1 April 2022

Resigned Scott, David Thomas as Secretary

1 March 2017

Appointed Scott, David Thomas as Secretary

1 March 2017

Appointed Lewis, Joanne as Director

1 March 2017

Resigned Hewitt, William as Director

17 August 2015

Appointed Hewitt, William as Director

17 August 2015

Resigned John, Ceri Richard as Director

14 November 2014

Appointed John, Ceri Richard as Director

Ownership 1 active

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

Michael Hewitt

Individual · Notified 30 November 2024

Has significant influence or control

Has significant influence or control (as a trust)

Has significant influence or control (as a firm)

British

Born January 1971 (55)

Former controllers (3)

30 November 2024

Ceased Joanne Lynn Lewis — Has significant influence or control

14 November 2016

Ceased Ceri Richard John — Owns 75–100% of shares

6 April 2016

Ceased William Hewitt — Owns 75–100% of shares

Financials

Figures from 2023 accounts. Newer accounts, made up to 29 December 2024, are filed but not read yet. See them on Companies House

Net Assets: £97,552
Employees: 2

Debt Ratio: 56%
Current Ratio: 3.0x

Trend

Net Assets

Balance sheet detail

	2023	2023	2022	2021	2020	2019
Fixed Assets	£0		£0		£0	£138
Current Assets	£221,123	£120,245	£137,501	£65,578	£43,906	£25,628
Creditors (< 1 year)	£72,573	£102,983	£53,809	£62,002	£41,183	£23,941
Creditors (> 1 year)	£43,748	£14,241	£79,702
Net Current Assets	£148,550	£17,262	£83,692	£3,576	£2,723	£1,687
Net Assets	£97,552	£3,021	£3,990	£3,576	£2,723	£1,825
Shareholder Funds	£97,552	£3,021	£3,990	£3,576	£2,723	£1,825

Turnover			£22,465
Staff Costs			£0
Tax			£97
Profit for Period			£414