HERITAGE CAPITAL MANAGEMENT LIMITED

Active London

Financial intermediation not elsewhere classified

6 employees website.com
Financial services Financial intermediation not elsewhere classified
H

HERITAGE CAPITAL MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 9 Jul 1979 Active London, United Kingdom 6 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

SPRINGWOOD INVESTMENTS LIMITED 30 Jul 1993 — 22 Sept 1993
HERITAGE CAPITAL MANAGEMENT LIMITED 12 Jul 1993 — 30 Jul 1993
SPRINGWOOD INVESTMENTS LIMITED 8 Oct 1987 — 12 Jul 1993
HANOVER BERKELEY FINANCIAL SERVICES LIMITED 31 Dec 1979 — 8 Oct 1987
LOTROCK LIMITED 9 Jul 1979 — 31 Dec 1979
Accounts Submitted 28 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Nov 2025 Next due 25 Nov 2026 6 months remaining
Net assets £1M £161K 2024 year on year
Total assets £2M £315K 2024 year on year
Total Liabilities £444K £154K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Broadway House Tothill Street London SW1H 9NQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HERITAGE CAPITAL MANAGEMENT LIMITED (01435797), an active financial services company based in London, United Kingdom. Incorporated 9 Jul 1979. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.57M

Increased by £317.17k (+25%)

Net Assets

£1.48M

Increased by £160.74k (+12%)

Total Liabilities

£443.95k

Increased by £154.44k (+53%)

Turnover

£2.60M

Increased by £526.29k (+25%)

Employees

6

Debt Ratio

23%

Increased by 5 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Graeme David OlsenDirectorBritishEngland5817 Jun 1996Active
Rayman Man Kwong WongSecretaryBritishUnknown14 Sept 1998Active

Shareholders

Shareholders (4)

Grove Advisors Limited
50.0%
Graeme David Olsen
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Grove Advisors Limited

United Kingdom

Active
Notified 8 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Graeme David Olsen

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1967
Nature of Control
  • Significant Influence Or Control

Roy William Glew

Ceased 31 Mar 2021

Ceased

Roy William Glew

Ceased 8 Nov 2024

Ceased

Group Structure

Group Structure

GROVE ADVISORS LIMITED united kingdom
HERITAGE CAPITAL MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
28 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Nov 2024Confirmation StatementConfirmation statement made on 11 Nov 2024 with no updates
21 Nov 2024Persons With Significant ControlCessation of Roy William Glew as a person with significant control on 8 Nov 2024
21 Nov 2024Persons With Significant ControlGrove Advisors Limited notified as a person with significant control
13 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

28 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Nov 2024 Confirmation Statement

Confirmation statement made on 11 Nov 2024 with no updates

21 Nov 2024 Persons With Significant Control

Cessation of Roy William Glew as a person with significant control on 8 Nov 2024

21 Nov 2024 Persons With Significant Control

Grove Advisors Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 11 Nov 2025 with no updates

6 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 28 Apr 2025

Confirmation statement made on 11 Nov 2024 with no updates

1 years ago on 22 Nov 2024

Cessation of Roy William Glew as a person with significant control on 8 Nov 2024

1 years ago on 21 Nov 2024

Grove Advisors Limited notified as a person with significant control

1 years ago on 21 Nov 2024