Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Heritage Group Holdings Ltd
- Incorporated
- 9 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Heritage House 1 Cranfield RoadLostockBoltonBL6 4SB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14982481
Former controllers (2)
16 July 2023
Ceased Paul Culshaw — Owns 25–50% of shares
16 June 2023
Ceased Vanessa Culshaw — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heritage Group Holdings Ltd This company Owns 75–100% of shares
Heritage Somerfield Group UK 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
- Cash
- £7,436
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £7,930 | £9,307 | £4,110,828 |
| Debtors | £494 | £0 | £3,766,236 |
| Cash | £7,436 | £9,307 | £344,592 |
| Creditors (< 1 year) | £4,100 | £3,792 | £3,684,783 |
| Net Current Assets | £3,830 | £5,515 | |
| Shareholder Funds | £53,830 | £55,515 | £8,482,283 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 15 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 8 July 2025 | ||
| 3 September 2024 | Accounts for a small company | 31 December 2023 | ||
| 25 July 2024 | Confirmation statement with updates | 8 July 2024 |
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