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Marks Heeley Limited

06738660

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 1 The Stables, Cannons Mill Lane, Bishop's Stortford, CM23 2BN
Incorporated 31/10/2008

Compliance

Last accounts

30/11/2024

unaudited abridged

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Graham John Newman

director · Since 31/10/2008

STRUCTURAL ENGINEER

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Richard Sigmund Hope

director · Since 12/11/2008

CONSULTANCY

BRITISH · UNITED KINGDOM · Age 79

Mr Graham Bernard Johnson

secretary · Since 14/07/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 80

Also on 9 other boards

Mr Mark John Newman

director · Since 29/08/2025

CIVIL ENGINEER

ENGLISH · ENGLAND · Age 42

Also on 1 other board

Graham John Newman

director · Since 31/10/2008

British · England · Age 69

Richard Sigmund Hope

director · Since 12/11/2008

British · United Kingdom · Age 79

Graham Bernard Johnson

secretary · Since 14/07/2009

British

Mark John Newman

director · Since 29/08/2025

English · England · Age 42

Former

John Trevor Whalley

secretary · Resigned 01/06/2009

John Rutledge Crouch

director · Resigned 31/08/2011

Mark John Newman

director · Resigned 27/06/2012

Persons with Significant Control

Mr Graham John Newman

50–75% shares

English · England · Age 69

Suite 1, The Stables, Bishop's Stortford, CM23 2BN

Notified 31/10/2024

Mr Mark John Newman

25–50% shares

English · England · Age 42

Suite 1, The Stables, Bishop's Stortford, CM23 2BN

Notified 31/10/2024

Former PSCs

Mr Graham John Newman

Ceased 30/06/2025

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 09/04/2010Registered 15/04/2010

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Suite 1 The Stables
2026-08-15

SUITE 1 THE STABLES

post townBishop's Stortford
2026-08-15

BISHOP'S STORTFORD

officer appointedJOHNSON, Graham Bernard
2026-08-15
officer appointedHOPE, Richard Sigmund
2026-08-15
officer appointedNEWMAN, Graham John
2026-08-15
officer appointedNEWMAN, Mark John
2026-08-15

CompanyRankvs 1368+ SIC 71129 peers
71

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.31× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees14/15 pts

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

Liquidity12/20 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 30/11/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£983k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£5.8M

Current Liabilities

£4.4M

Fixed Assets

£40k

Debtors

£4.8M

14avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Signed by Mr Graham Newman 30/08/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.31+£64k
20241.30+£33k
20231.34

Derived from filed accounts. Not audited figures.