Heather and Bale Ltd

Active12241380 Private limited company
Incorporated
3 October 2019 (7 years)
Previously known as
Made Simply Perfect Hampers Ltd (until 13 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Carolyn Marie Wilson
Susan Michelle Smith
Accounts type
Micro entity
Region
North East
Address
4B Willowtree Industrial Estate
Alnwick
NE66 2HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2019
British
Born April 1981 (45)
Director · Appointed 3 October 2019
British
Born September 1978 (48)

Ownership 2 active

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

Individual · Notified 3 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1981 (45)
Individual · Notified 3 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)

Financials

Net Assets
(£89,977)
Employees
4
Debt Ratio
143%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2023 2024 (£21,836) (£21,320) (£14,730) (£89,977)
Balance sheet detail
2024202320212020
Fixed Assets£8,017£8,606£10,879£9,434
Current Assets£199,926£157,797£100,357£25,299
Creditors (< 1 year)£242,403£116,976£55,218£27,256
Creditors (> 1 year)£55,517£64,260£77,338£30,000
Net Current Assets(£42,477)£40,924£45,139(£1,270)
Net Assets(£89,977)(£14,730)(£21,320)(£21,836)
Shareholder Funds(£89,977)(£14,730)(£21,320)(£21,836)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates2 October 2026
15 October 2025Confirmation statement with no updates2 October 2025
30 September 2025Micro company accounts31 December 2024
4 November 2024Termination of appointment of a director
16 October 2024Confirmation statement with no updates2 October 2024
Show all recent filings

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