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Heritage Woodcraft Limited

02355187

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

HERITAGE HOUSE, HINCKLEY FIELD IND EST, LE10 1YG
Incorporated 03/03/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr Keith Michael Ball

director · Since 12/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Martin Paul Finn

director · Since 01/09/2023

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 3 other boards

Mr Mark Adam Hague

director · Since 01/02/2025

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 46

Former

Mr Stephen Philip Holmes

director · Resigned 30/06/2026

Persons with Significant Control

Brookvale Limited

75–100% shares
75–100% votes
Appoint directors

The Lodge, Leek Road, Stoke-On-Trent, ST9 9HQ

Reg: 01751661 · England · Limited Comapny

Notified 12/03/2020

Former PSCs

Mr Peter Godfrey Sanders

Ceased 12/03/2020

Charges1 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 06/03/2023Registered 09/03/2023
charge
satisfied

GRIFFIN FACTORS LIMITED

Created 03/04/1996Registered 05/04/1996Satisfied 06/03/2023

CompanyRankvs 2132+ SIC 46130 peers
18

Financial strength1th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.75× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the financial statements, which is not qualified, we have considered the adequacy of the disclosures made in note 1.3 to the financial statements, concerning the company’s ability to continue as a going concern. The company is reliant on the support of its parent undertaking. In consequence of this parent support the company remains a going concern and therefore the accounts have been prepared

Key FinancialsYear ending 31/12/2024

Net Worth

-£221k

Balance sheet strength

Cash

£89k

Cash in the bank

Net Current Assets

-£237k

Working capital

Current Assets

£729k

Current Liabilities

£966k

Fixed Assets

£22k

Debtors

£72k

0avg. employees-5

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities-£214k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.75-£199k
20240.97-£159k
20231.16

Derived from filed accounts. Not audited figures.