Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Heydon Group Limited
- Incorporated
- 29 June 2015 (11 years)
- Previously known as
- Stratton and Sloothby Limited (until 6 November 2025)Motaparts Xpress Limited (until 4 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Anthony Paul Rollings
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Leofric HouseBinley RoadCoventryCV3 1JN
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1994 (32)
British
Born June 1963 (63)
Officer history (2 former)
30 January 2026
4 July 2016
4 July 2016
20 June 2016
29 June 2015
29 June 2015
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
British
Born June 1963 (63)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Heydon Group Limited This company
Motaparts Xpress Limited Owns 50–75% of shares
Motaparts Xpress (Kidderminster) Limited Owns 75–100% of shares
Motaparts Xpress (Worcester) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £60 | |||||
| Current Assets | £5,886 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £5,797 | |||||
| Net Current Assets | £89 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £149 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Change of share class name or designation | |||
| 20 February 2026 | Resolutions | |||
| 4 February 2026 | Appointment of a director | |||
| 17 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 6 November 2025 | Certificate of change of name |
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