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Heathrow Ldv Limited

05333574

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Merling Close, Chessington, Surrey, KT9 2GB
Incorporated 17/01/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

45112
Sale of used cars and light motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Teresa West

secretary · Since 17/01/2005

British

Mark West

director · Since 17/01/2005

British · United Kingdom · Age 63

Former

Geoff Cole

director · Resigned 19/01/2010

Persons with Significant Control

Mr Mark West

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 63

6, Merling Close, Chessington, KT9 2GB

Notified 06/04/2016

Mrs Teresa West

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

6, Merling Close, Chessington, KT9 2GB

Notified 06/04/2016

Change History

officer appointedWEST, Teresa
2026-05-05
officer appointedWEST, Mark
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line16 Merling Close
2026-05-05

6 MERLING CLOSE

post townSurrey
2026-05-05

SURREY

CompanyRankvs 1107+ SIC 45112 peers
86

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.69× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£3.4M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£3.4M

Working capital

Current Assets

£8.2M

Current Liabilities

£4.8M

Fixed Assets

£16k

Debtors

£4.4M

Profit After Tax

-£385k

12avg. employees

Balance Sheet

Assets less current liabilities£3.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.69
20242.13
20231.96
20221.62
20212.63
20202.12
20191.47

Derived from filed accounts. Not audited figures.

Filing History52 filings

Confirmation statement

confirmation statement with updates

02/02/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20259 pages · PDF
AAMD

accounts amended with accounts type total exemption full

14/07/20258 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20249 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/202410 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202210 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20114 pages · PDF
Director resigned

termination director company with name

24/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20105 pages · PDF
Annual return

annual return company with made up date

08/02/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20099 pages · PDF
363a

legacy

02/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20099 pages · PDF
363a

legacy

27/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20089 pages · PDF
287

legacy

30/04/20071 page · PDF
363a

legacy

14/03/20072 pages · PDF
190

legacy

14/03/20071 page · PDF
353

legacy

14/03/20071 page · PDF
287

legacy

14/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20078 pages · PDF
225

legacy

08/09/20061 page · PDF
363a

legacy

09/03/20062 pages · PDF
RESOLUTIONS

resolution

11/02/2005PDF
RESOLUTIONS

resolution

11/02/2005PDF
RESOLUTIONS

resolution

11/02/20051 page · PDF
Incorporated

incorporation company

17/01/200512 pages · PDF