Heathwick Autonomous Systems Limited

Active12107422 Private limited company
Incorporated
17 July 2019 (7 years)
Previously known as
Diplomat Autonomous Systems Limited (until 22 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Other specialist photography (74202)
Controlled by
John William Rodenhouse Jr.
Accounts type
Unaudited abridged
Region
South East
Address
38 Holmethorpe Avenue
Redhill
RH1 2NL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

John William Rodenhouse Jr.
Individual · Notified 17 July 2019
Has significant influence or control
American
Born October 1955 (71)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Heathwick Autonomous Systems Limited This company
Celestial Labs Ltd In liquidationHas significant influence or control
Celestial Tek Limited Owns 75–100% of shares
Showco One Limited Owns 75–100% of shares
Showco Two Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
(£882,490)
Debt Ratio
9140%
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £8,639 (£52,038) £72,152 (£103,007) (£123,929) (£882,490)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,254,993£1,260,903£1,016,813£54,582£4,658
Current Assets£9,762£1,658,577£14,755£15,600£1,155
Debtors£9,762£6,268£14,755
Cash£0£0
Creditors (< 1 year)£10,088£16,410£20,131£1,105,165£107,775£14,452
Creditors (> 1 year)£882,164£3,021,089£1,358,534£0£0
Net Current Assets(£326)£1,642,167(£5,376)£1,088,965(£106,620)£13,297
Net Assets(£882,490)(£123,929)(£103,007)£72,152(£52,038)£8,639
Shareholder Funds(£882,490)(£123,929)(£103,007)£72,152(£52,038)£8,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Confirmation statement with no updates8 July 2026
15 July 2026Director's details changed
30 April 2026Unaudited abridged accounts31 July 2025
15 January 2026Termination of appointment of a director
11 July 2025Confirmation statement with no updates8 July 2025
Show all recent filings

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