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23/24 Heathfield Square Limited

05305654

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT
Incorporated 06/12/2004

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jonathan Mark Small

director · Since 22/10/2012

SALES EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 1 other board

Ms Sophie Brown

director · Since 23/01/2019

CIVIL SERVANT

BRITISH · ENGLAND · Age 45

M & N Secretaries Limited

secretary · Since 06/10/2020

BRITISH

Also on 224 other boards

Ben James George Armstrong

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 35

Jonathan Mark Small

director · Since 22/10/2012

British · England · Age 51

Sophie Brown

director · Since 23/01/2019

British · England · Age 45

M & N Secretaries Limited

corporate secretary · Since 06/10/2020

Reg: 3775091

Also on 224 other boards

Ben James George Armstrong

director · Since 19/03/2026

British · United Kingdom · Age 35

Former

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 06/12/2004

Mark Andrew Kingston

secretary · Resigned 10/10/2005

Mark Andrew Kingston

director · Resigned 10/10/2005

Andrew Richard Kidd

director · Resigned 11/04/2011

John James Shepherd Marston

director · Resigned 22/10/2012

Noreen Samya Tapp

secretary · Resigned 06/10/2020

Caroline Louise Marston

director · Resigned 12/01/2024

George Frederick Heelas-Jorgensen

director · Resigned 19/03/2026

Mr George Frederick Heelas-Jorgensen

director · Resigned 19/03/2026

Persons with Significant Control

Former PSCs

Marston Properties Ltd

Ceased 17/04/2024

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line11 Princeton Mews
2026-08-21

1 PRINCETON MEWS

post townKingston Upon Thames
2026-08-21

KINGSTON UPON THAMES

officer appointedM & N SECRETARIES LIMITED
2026-08-21
officer appointedARMSTRONG, Ben James George
2026-08-21
officer appointedBROWN, Sophie
2026-08-21
officer appointedSMALL, Jonathan Mark
2026-08-21

CompanyRankvs 10988+ SIC 68320 peers
69

Financial strength63th percentile among SIC peers · 16/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.87× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£5k

Current Liabilities

£533

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20268.87+£110
20258.40+£190
20248.61+£51
20235.19

Derived from filed accounts. Not audited figures.