Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Heywood Real Estate (Construction) Limited
- Incorporated
- 1 July 2015 (11 years)
- Previously known as
- Heywood Real Estate (GBK) Limited (until 20 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Charlotte Rose Heywood-MurphyPatrick John Clarke
- Owned by
- Denise HeywoodGary James Heywood
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Technology ParkColindeep LaneColindaleNW9 6BX
Officers 4 active
Officer details are public data from the Companies House register.
Heywood-Murphy, Charlotte Rose
Director · Appointed 24 October 2024
British
Born May 1986 (40)
Director · Appointed 6 March 2019
British
Born November 1987
Clarke, Patrick John
Director · Appointed 1 May 2018
British
Born January 1984 (42)
Director · Appointed 3 April 2018
British
Born April 1993 (33)
Officer history (2 former)
24 October 2024
Appointed Heywood-Murphy, Charlotte Rose as Director
31 August 2024
6 March 2019
1 May 2018
Appointed Clarke, Patrick John as Director
3 April 2018
3 April 2018
3 April 2018
1 July 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Denise Heywood
Individual · Notified 8 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £2,810
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,897 | £25,196 | £33,594 | |||
| Current Assets | £952,274 | £913,048 | £878,795 | £1,394,291 | £2,415,764 | £3,292,706 |
| Debtors | £949,464 | £756,974 | £223,401 | £559,797 | £362,923 | £178,292 |
| Cash | £2,810 | £156,074 | £655,394 | £834,494 | £2,052,841 | £3,114,414 |
| Creditors (< 1 year) | £905,973 | £883,154 | £895,364 | £1,352,285 | £2,374,767 | £3,255,625 |
| Net Current Assets | £46,301 | £29,894 | (£16,569) | £42,006 | £40,997 | £37,081 |
| Shareholder Funds | £65,198 | £55,090 | £17,025 | £42,006 | £40,997 | £37,081 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 10 February 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 24 July 2025 | Total exemption full accounts | 30 April 2025 | ||
| 11 February 2025 | Confirmation statement with no updates | 12 January 2025 | ||
| 22 November 2024 | Appointment of a director |
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