Norton Heath Limited

Active10150335 Private limited company
Incorporated
27 April 2016 (10 years)
Previously known as
South Avenue (Chingford) Limited (until 24 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Jj Haynes
Owned by
Terrence Haynes
Accounts type
Total exemption full
Region
East of England
Address
Ground Floor
Kings House
101-135 Kings Road
Brentwood
CM14 4DR

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Haynes, Jj
Director · Appointed 20 May 2026
British
Born March 1992 (34)
Director · Appointed 14 March 2023
British
Born January 1959 (67)
Officer history (5 former)
20 May 2026
Appointed Haynes, Jj as Director
14 March 2023
Appointed Haynes, Terrence as Director
14 March 2023
Resigned Haynes, Jj as Director
14 September 2022
Appointed Haynes, Jj as Director
14 September 2022
Resigned Haynes, Terrence as Director
4 December 2020
Resigned Haynes, Diane as Director
21 August 2017
Appointed Haynes, Diane as Director
21 August 2017
Resigned Floyd, Dean Anthony as Director
24 July 2017
Resigned Haynes, Diane as Director
26 June 2017
Appointed Floyd, Dean Anthony as Director
27 April 2016
Appointed Haynes, Diane as Director
27 April 2016
Appointed Haynes, Terrence as Director

Ownership 1 active

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

Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Former controllers (1)
4 December 2020
Ceased Diane Haynes — Owns 25–50% of shares

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Cash
£151
Current Ratio
0.2x

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £2,240 £392,349 £37,550 £17,294 £25,137 (£27,402) (£478,738)
Balance sheet detail
2025202420232022202120202019
Current Assets£153,401£589,321£720,183£2,124,181£4,076,693£17,687,755£12,606,724
Debtors£96,440£555,528£686,659£384,525£210,356£7,417,313£3,371,688
Cash£151£214£8,564£16,197£4,377£15,968£18,723
Creditors (< 1 year)£632,139£616,723£695,046£2,106,887£4,039,143£8,394,336£4,991,945
Creditors (> 1 year)£0£8,901,070£7,612,539
Net Current Assets(£478,738)(£27,402)£25,137£17,294£37,550£9,293,419£7,614,779
Net Assets£37,550£392,349£2,240
Shareholder Funds(£478,738)(£27,402)£25,137£17,294£37,550£392,349£2,240

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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