Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Heritage Construction (South West) Holdings Limited
- Incorporated
- 21 October 2015 (11 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Andrew Paul Martinovic
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 1A Newton Road Thorverton RoadMatford Business ParkExeterEX2 8GN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2015
British
Born October 1966 (60)
Director · Appointed 21 October 2015
British
Born November 1996
Officer history (2 former)
25 August 2023
28 November 2020
21 October 2015
21 October 2015
21 October 2015
21 October 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
Right to appoint and remove directors
British
Born October 1966 (60)
Holdings 1
Companies where Heritage Construction (South West) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 August 2023
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,299,750 | £3,299,750 | £3,299,750 | £3,299,750 | |||
| Debtors | £0 | £611,859 | £395,107 | £290,259 | £403,293 | £281,029 | |
| Creditors (< 1 year) | £1,418,938 | £1,418,898 | £2,017,897 | £1,801,145 | £1,744,897 | £1,847,989 | £1,730,727 |
| Net Current Assets | (£1,418,938) | (£1,418,898) | (£1,406,038) | (£1,406,038) | (£1,454,638) | (£1,444,696) | (£1,449,698) |
| Shareholder Funds | £1,880,812 | £1,880,852 | £1,893,712 | £1,893,712 | £1,845,112 | £1,855,054 | £1,850,052 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 13 June 2025 | Change of details for a person with significant control | |||
| 12 June 2025 | Director's details changed |
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