Heylands Limited

Active11830385 Private limited company
Incorporated
15 February 2019 (7 years)
Industry
Accounting and auditing activities (69201)
Directors
Andrea Suzanne Kaley
Nigel Shaw
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Old Grange Warren Estate
Lordship Road
Writtle
CM1 3WT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
British
Born June 1982 (44)
Kaley, Andrea Suzanne
Director · Appointed 15 February 2019
British
Born October 1968 (58)
Shaw, Nigel
Director · Appointed 15 February 2019
British
Born December 1949 (76)
Officer history (1 former)
6 January 2025
Appointed Gaete, Andrew Claudio as Director
6 January 2025
Resigned Ffrench, Alexander Ewart Hay as Director
8 July 2022
Appointed Ffrench, Alexander Ewart Hay as Director
15 February 2019
Appointed Kaley, Andrea Suzanne as Director
15 February 2019
Appointed Shaw, Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11354408
Former controllers (3)
6 May 2025
Ceased Xeinadin UK Professional Services Limited — Owns 50–75% of shares
1 June 2019
Ceased Andrea Suzanne Kaley — Owns 25–50% of shares
1 June 2019
Ceased Nigel Shaw — Owns 25–50% of shares

Financials

Net Assets
£282,091
up £281,991 (281991%)
Cash
£45,022
up £45,022
Turnover
£1,365,159
up £1,365,159
Profit Before Tax
£374,032
up £374,032
Employees
21
up 19 (950%)
Debt Ratio
72%
Current Ratio
1.8x
Profit Margin
27%
Return on Equity
107%
Balance sheet detail
2020
Fixed Assets£521,889
Current Assets£494,068
Debtors£178,680
Cash£45,022
Creditors (< 1 year)£268,922
Creditors (> 1 year)£464,944
Net Current Assets£225,146
Net Assets£282,091
Shareholder Funds£282,091

Turnover£1,365,159
Cost of Sales£571,807
Gross Profit£793,352
Admin Expenses£404,560
Staff Costs£679,395
Operating Profit£388,792
Profit Before Tax£374,032
Tax£71,100
Profit for Period£302,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Change of details for a person with significant control
20 July 2026Insolvency filing
20 July 2026Statement of capital
20 July 2026Share capital filing
20 July 2026Resolutions
Show all recent filings

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