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Heathbrook Limited

07440219

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

14-16 Boulton Road, Reading, RG2 0NH
Incorporated 15/11/2010

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Andrew Greenfield

director · Since 15/11/2010

British · United Kingdom · Age 48

Nicholas Greenfield

director · Since 15/11/2010

British · England · Age 54

Former

Neill Greenfield

director · Resigned 24/03/2025

Persons with Significant Control

Mr Nicholas Greenfield

25–50% shares

British · England · Age 54

14-16 Boulton Road, Reading, RG2 0NH

Notified 06/04/2016

Mr Andrew Greenfield

25–50% shares

British · England · Age 48

14-16 Boulton Road, Reading, RG2 0NH

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2011Registered 09/11/2011

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line114-16 Boulton Road
2026-05-05

14-16 BOULTON ROAD

post townReading
2026-05-05

READING

officer appointedGREENFIELD, Andrew
2026-05-05
officer appointedGREENFIELD, Nicholas
2026-05-05

CompanyRankvs 550+ SIC 46420 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.9× · 16/20
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 strength24/25 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 31/12/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£775k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.4M

Current Liabilities

£1.3M

Fixed Assets

£413k

Debtors

£851k

30avg. employees

Balance Sheet

Bank loans & overdrafts£235k
Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.90+£0
20251.90+£0
20251.90+£8k
20241.85+£26k
20231.97-£319k
20222.73+£284k
20212.54

Derived from filed accounts. Not audited figures.

Filing History51 filings

Accounts filed

accounts with accounts type total exemption full

12/03/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202211 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/202111 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20205 pages · PDF
MA

memorandum articles

18/02/202018 pages · PDF
RESOLUTIONS

resolution

13/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/202012 pages · PDF
SH08

capital name of class of shares

13/01/20202 pages · PDF
RESOLUTIONS

resolution

10/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/201912 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/201811 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20174 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/03/201710 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20155 pages · PDF
Director details changed

change person director company with change date

06/11/20152 pages · PDF
Director details changed

change person director company with change date

05/11/20152 pages · PDF
Director details changed

change person director company with change date

05/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20125 pages · PDF
Director details changed

change person director company with change date

21/02/20122 pages · PDF
Director details changed

change person director company with change date

21/02/20122 pages · PDF
Director details changed

change person director company with change date

21/02/20122 pages · PDF
Address changed

change registered office address company with date old address

21/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20115 pages · PDF
Director details changed

change person director company with change date

17/11/20112 pages · PDF
Director details changed

change person director company with change date

17/11/20112 pages · PDF
MG01

legacy

09/11/20115 pages · PDF
Shares allotted

capital allotment shares

15/04/20115 pages · PDF
Accounts date changed

change account reference date company current extended

26/01/20113 pages · PDF
Director appointed

appoint person director company with name

13/12/20103 pages · PDF
Director appointed

appoint person director company with name

13/12/20103 pages · PDF
Accounts date changed

change account reference date company current shortened

30/11/20103 pages · PDF
Incorporated

incorporation company

15/11/201022 pages · PDF