Heathside Property Ltd

Active09423696 Private limited company
Incorporated
5 February 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
Yarrowfields Shrubbs Hill
Chobham
Woking
GU24 8ST

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2015
British
Born May 1981 (45)
Officer history (2 former)
11 March 2025
Resigned Dowthwaite, Nicholas John as Director
1 May 2024
Resigned Dowthwaite, Henry David as Director
6 September 2018
Appointed Dowthwaite, Henry David as Director
5 February 2015
Appointed Dowthwaite, Joanna as Director
5 February 2015
Appointed Dowthwaite, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15216396
Former controllers (3)
31 October 2023
Ceased Daybreak Foods Holdings Limited — Owns 75–100% of shares
14 February 2017
Ceased Nicholas John Dowthwaite — Owns 25–50% of shares
18 January 2017
Ceased Joanna Dowthwaite — Owns 25–50% of shares

Financials

Net Assets
£3,575,063
Employees
1
Debt Ratio
18%
Current Ratio
1.4x
Balance sheet detail
2024
Fixed Assets£3,397,580
Current Assets£983,267
Creditors (< 1 year)£722,144
Creditors (> 1 year)£0
Net Current Assets£261,123
Net Assets£3,575,063
Shareholder Funds£3,575,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Micro company accounts31 October 2025
12 July 2026Confirmation statement with no updates11 June 2026
15 May 2026Director's details changed
31 October 2025Micro company accounts31 October 2024
21 July 2025Confirmation statement with no updates11 June 2025
Show all recent filings

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