ASIA HERITAGE LTD

Active Okehampton

Artistic creation

4 employees website.com
Financial services Artistic creation
A

ASIA HERITAGE LTD

Artistic creation

Founded 11 Aug 1982 Active Okehampton, United Kingdom 4 employees website.com
Financial services Artistic creation

Previous Company Names

REGALDISC LIMITED 11 Aug 1982 — 14 Jul 2020
Accounts Submitted 24 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 5 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £27K £7K 2024 year on year
Total assets £28K £7K 2024 year on year
Total Liabilities £2K £28 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Grange Northlew Road Inwardleigh Okehampton Devon EX20 3DA

Website

www.example.com

Full company profile for ASIA HERITAGE LTD (01657732), an active financial services company based in Okehampton, United Kingdom. Incorporated 11 Aug 1982. Artistic creation. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£9.31k

Increased by £1.42k (+18%)

Net Assets

£26.82k

Increased by £6.53k (+32%)

Total Liabilities

£1.57k

Decreased by £28.00 (-2%)

Turnover

N/A

Employees

4

Debt Ratio

6%

Decreased by 1 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 36 Shares £36 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jun 201636£36£1

Officers

Officers

3 active
Status
Carl Frederick Kendall PalmerSecretaryBritishUnknown31 Dec 1991Active
Geoffrey DownesDirectorBritishWales737 Jul 2010Active
Stephen James HoweDirectorBritishEngland7931 Dec 1991Active

Shareholders

Shareholders (4)

Executors Of Estate Of John Kenneth Wetton
25.0%
Carl Kendal Palmer
25.0%

Persons with Significant Control

Persons with Significant Control (11)

11 Active

Jiohn Kenneth Wetton Estate Of The Late

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1949
Nature of Control
  • Significant Influence Or Control

Mrs Stephanie Alison Fitzpatrick-corkin

British

Active
Notified 21 Jan 2026
Residence United Kingdom
DOB February 1961
Nature of Control
  • Significant Influence Or Control As Trust

Mr Martin John Darvill

British

Active
Notified 21 Jan 2026
Residence United Kingdom
DOB February 1961
Nature of Control
  • Significant Influence Or Control As Trust

Mr Carl Kendall Palmer

British

Active
Notified 6 Apr 2016
Residence Cyprus
DOB March 1950
Nature of Control
  • Significant Influence Or Control

Geoffrey Downes

British

Active
Notified 6 Apr 2016
Residence Wales
DOB August 1952
Nature of Control
  • Significant Influence Or Control

Stephen James Howe

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1947
Nature of Control
  • Significant Influence Or Control

Mr Martin John Darvill

British

Active
Notified 21 Jan 2026
Residence United Kingdom
DOB February 1961
Nature of Control
  • Significant Influence Or Control As Trust

Mr Carl Kendall Palmer

British

Active
Notified 6 Apr 2016
Residence Cyprus
DOB March 1950
Nature of Control
  • Significant Influence Or Control

Mr Stephen James Howe

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1947
Nature of Control
  • Significant Influence Or Control

Mr Geoffrey Downes

British

Active
Notified 6 Apr 2016
Residence Wales
DOB August 1952
Nature of Control
  • Significant Influence Or Control

Mr John Kenneth Wetton Estate Of The Late

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 Mar 2026Persons With Significant ControlChange to Mr Martin John Darvill as a person with significant control on 25 Mar 2026
29 Jan 2026Persons With Significant ControlMartin John Darvill notified as a person with significant control
29 Jan 2026Persons With Significant ControlStephanie Alison Fitzpatrick-Corkin notified as a person with significant control
5 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
26 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Mar 2026 Persons With Significant Control

Change to Mr Martin John Darvill as a person with significant control on 25 Mar 2026

29 Jan 2026 Persons With Significant Control

Martin John Darvill notified as a person with significant control

29 Jan 2026 Persons With Significant Control

Stephanie Alison Fitzpatrick-Corkin notified as a person with significant control

5 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 26 Mar 2026

Change to Mr Martin John Darvill as a person with significant control on 25 Mar 2026

1 months ago on 26 Mar 2026

Martin John Darvill notified as a person with significant control

3 months ago on 29 Jan 2026

Stephanie Alison Fitzpatrick-Corkin notified as a person with significant control

3 months ago on 29 Jan 2026

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 5 Jan 2026