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Heritage Property (Leamington Spa) Ltd

04684796

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 04/03/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Matthew James Light

director · Since 26/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr Peter Kavanagh Bsc Arics

director · Since 31/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 105 other boards

Mr Paul Leonard Aitchison

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 228 other boards

Mr Paul Leonard Aitchison

secretary · Since 13/01/2020

Also on 228 other boards

Matthew James Light

director · Since 26/11/2015

British · United Kingdom · Age 54

Peter Kavanagh

director · Since 31/12/2018

British · England · Age 64

Paul Leonard Aitchison

secretary · Since 13/01/2020

Paul Leonard Aitchison

director · Since 13/01/2020

Australian · United Kingdom · Age 47

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 06/03/2003

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 06/03/2003

Jane Hill

secretary · Resigned 26/11/2015

Richard Alan Falkland Hill

director · Resigned 26/11/2015

Jane Hill

director · Resigned 26/11/2015

Matthew James Light

secretary · Resigned 22/09/2017

Adrian Stuart Gill

director · Resigned 31/12/2018

Michael Edward John Palmer

secretary · Resigned 13/01/2020

Michael Edward John Palmer

director · Resigned 13/01/2020

Paul Stanley Weller

director · Resigned 10/11/2020

Persons with Significant Control

Leaders Limited

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

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 01690574 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Building 1 Meadows Business Park
2026-07-20

BUILDING 1 MEADOWS BUSINESS PARK

post townCamberley
2026-07-20

CAMBERLEY

CompanyRankvs 15439+ SIC 99999 peers
50

Financial strength39th percentile among SIC peers · 10/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees10/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

Current Liabilities

Debtors

£2

0avg. employees
Prepared with CCH Software