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

12 outstanding charges (-10)

Details

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

Incorporated 14/01/2004

Compliance

Last accounts

31/01/2026

unaudited abridged

Next accounts due

31/10/2027

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

Charges12 outstanding

A registered charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2026Registered 08/09/2026

A registered charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2026Registered 11/08/2026

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

outstanding

DAVID STUART LOVELL

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

Charge

satisfied

DAVID STUART LOVELL

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

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

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

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 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

outstanding

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

RIDGE PROPERTY CONSULTING LIMITED

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

CompanyRankvs 1806+ SIC 41202 peers
76

Financial strength100th percentile among SIC peers · 25/25

Employees99th percentile among SIC peers · 15/15

LiquidityCurrent ratio 1.86× · 16/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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10Russell Armer Limited

1806Heritage 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.

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2026

Net Worth

£14.3M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£13.5M

Working capital

Current Assets

£29.2M

Current Liabilities

£15.7M

Fixed Assets

£4.9M

Debtors

£3.7M

22avg. employees-3

Tax at Year End(2025)

Corp tax£76k

Dividends paid£2.1M

People Costs(2025)

Wages & salaries£1.5M

NI contributions£168k

Balance Sheet

Bank loans & overdrafts£8.1M

Assets less current liabilities£18.4M

Prepared with IRIS Accounts Production

EstimatesDerived

Year	Current Ratio	Implied Profit
2026	1.86	-£829k
2025	2.27	—

Derived from filed accounts. Not audited figures.

Heritage Developments South West Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges12 outstanding

CompanyRankvs 1806+ SIC 41202 peers76

Key FinancialsYear ending 31/01/2026

EstimatesDerived

CompanyRankvs 1806+ SIC 41202 peers
76