Heritage Developments South West Limited

05014570

active

Private Limited Company

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

20/30

Financial

30/40

Risk

Going concern doubt noted in accounts (-10)
10 outstanding charges (-10)

Details

1A NEWTON CENTRE, MATFORD BUSINESS PARK, EX2 8GN

Incorporated 14/01/2004

Compliance

Last accounts

31/01/2025

medium

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Stuart Anthony

director · Since 14/01/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 25 other boards

Mr Andrew Paul Martinovic

director · Since 14/01/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Laura Cristina Duringer

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Jason Eugene Quinn

director · Since 25/10/2024

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Persons with Significant Control

Heritage Developments (South West) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1a Newton Centre, Thorverton Road, Exeter, EX2 8GN

Reg: 15913067 · Companies House · Private Company Limited By Shares

Notified 21/10/2024

Former PSCs

Mr David Stuart Lovell

Ceased 21/10/2024

Mr Andrew Paul Martinovic

Ceased 21/10/2024

Mr Stuart Anthony

Ceased 21/10/2024

Charges10 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2026Registered 20/01/2026

Charge

outstanding

DAVID STUART LOVELL

Created 09/10/2025Registered 14/10/2025

Charge

outstanding

DAVID STUART LOVELL

Created 09/10/2025Registered 14/10/2025

Charge

satisfied

DAVID STUART LOVELL

Created 10/03/2025Registered 10/03/2025Satisfied 14/03/2025

Charge

outstanding

DAVID STUART LOVELL

Created 10/03/2025Registered 10/03/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2025Registered 04/02/2025

Charge

outstanding

DAVID STUART LOVELL

Created 21/10/2024Registered 01/11/2024

Charge

satisfied

DAVID STUART LOVELL

Created 21/10/2024Registered 23/10/2024Satisfied 07/11/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/02/2024Registered 12/03/2024

Charge

outstanding

THE EXETER GOLF AND COUNTRY CLUB LIMITED

Created 08/11/2023Registered 08/11/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2023Registered 24/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2021Registered 30/09/2021Satisfied 14/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/2021Registered 22/09/2021Satisfied 14/08/2024

Charge

satisfied

CHURCH COMMISSIONERS FOR ENGLAND (CHARITY NUMBER 1140097)

Created 30/11/2020Registered 01/12/2020Satisfied 14/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2019Registered 10/07/2019Satisfied 26/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2018Registered 19/09/2018Satisfied 26/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2018Registered 26/02/2018Satisfied 26/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2018Registered 26/02/2018Satisfied 26/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2018Registered 22/02/2018Satisfied 26/06/2024

Charge

satisfied

THE EXETER GOLF AND COUNRY CLUB LIMITED

Created 14/02/2018Registered 14/02/2018Satisfied 14/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2017Registered 27/03/2017Satisfied 26/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2016Registered 20/04/2016Satisfied 26/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2016Registered 10/02/2016Satisfied 26/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2016Registered 03/02/2016Satisfied 26/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2016Registered 03/02/2016Satisfied 12/09/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2016Registered 03/02/2016Satisfied 12/09/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2016Registered 03/02/2016Satisfied 12/09/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PIC

Created 27/01/2016Registered 03/02/2016Satisfied 12/09/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2016Registered 13/01/2016Satisfied 26/06/2024

Charge

satisfied

LLOYDS BANK PLC

Created 16/09/2014Registered 24/09/2014Satisfied 10/02/2016

Charge

satisfied

LLOYDS BANK PLC

Created 31/07/2014Registered 31/07/2014Satisfied 10/02/2016

Charge

satisfied

LLOYDS TSB BANK PLC

Created 29/11/2013Registered 12/12/2013Satisfied 10/02/2016

Charge

satisfied

MICHAEL LAWRENCE LANGDON · ANNETTE MARGARET LANGDON · SALLY-ANNE GLANVILL · PHILIP JOHN GLANVILL

Created 31/07/2013Registered 05/08/2013Satisfied 14/08/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/01/2013Registered 15/01/2013Satisfied 10/02/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/01/2013Registered 15/01/2013Satisfied 10/02/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/11/2012Registered 09/11/2012Satisfied 10/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2010Registered 18/05/2010Satisfied 26/06/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2009Registered 24/11/2009Satisfied 26/06/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2009Registered 18/11/2009Satisfied 25/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2008Registered 12/08/2008Satisfied 26/06/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/02/2008Registered 08/03/2008Satisfied 26/06/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2008Registered 16/02/2008Satisfied 26/06/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2008Registered 01/02/2008Satisfied 31/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2007Registered 14/03/2007Satisfied 11/08/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2006Registered 24/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2006Registered 03/08/2006Satisfied 17/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2006Registered 23/05/2006Satisfied 17/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2006Registered 26/04/2006Satisfied 20/02/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2006Registered 31/03/2006Satisfied 17/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/2006Registered 07/02/2006Satisfied 26/06/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2006Registered 26/01/2006Satisfied 17/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2006Registered 10/01/2006Satisfied 17/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2005Registered 24/02/2005Satisfied 17/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2004Registered 08/03/2004Satisfied 17/03/2009

charge

satisfied

RIDGE PROPERTY CONSULTING LIMITED

Created 16/02/2004Registered 03/03/2004Satisfied 14/08/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2004Registered 19/02/2004Satisfied 12/01/2013

CompanyRankvs 161+ SIC 41202 peers
70

Financial strength100th percentile among SIC peers · 25/25

Employees99th percentile among SIC peers · 15/15

LiquidityCurrent ratio 2.27× · 20/20

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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161Heritage Developments South West Limited

How is this score calculated?

Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/01/2025

Turnover

£9.6M

Annual revenue

Net Worth

£15.1M

Balance sheet strength

Cash

£5.6M

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

£15.6M

Working capital

Current Assets

£27.9M

Current Liabilities

£12.3M

Fixed Assets

£5.0M

Debtors

£2.3M

Cost of Sales

£7.3M

Gross Profit

£2.3M

Admin Expenses

£1.5M

Operating Profit

£1.2M

Profit After Tax

£815k

25avg. employees

Tax at Year End

Corp tax£76k

Dividends paid£2.1M

People Costs

Wages & salaries£1.5M

NI contributions£168k

Balance Sheet

Bank loans & overdrafts£82k

Assets less current liabilities£20.6M

Prepared with IRIS Accounts Production

EstimatesDerived

Year	Current Ratio
2025	2.27

Derived from filed accounts. Not audited figures.

Heritage Developments South West Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges10 outstanding

CompanyRankvs 161+ SIC 41202 peers70

Key FinancialsYear ending 31/01/2025

EstimatesDerived

CompanyRankvs 161+ SIC 41202 peers
70