HERITAGE SOMERFIELD GROUP LTD
02410892Manufacture of other plastic products
HERITAGE SOMERFIELD GROUP LTD
Manufacture of other plastic products
Previous Company Names
Contact & Details
Contact
Registered Address
1 Cranfield Road Lostock Bolton BL6 4SB
Full company profile for HERITAGE SOMERFIELD GROUP LTD (02410892), an active supply chain, manufacturing and commerce models company based in Bolton, United Kingdom. Incorporated 3 Aug 1989. Manufacture of other plastic products. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.94M
Net Assets
£5.95M
Total Liabilities
£7.54M
Turnover
£32.17M
Employees
194
Debt Ratio
56%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Phillip Robert Millward | Director | British | England | 28 Jul 2023 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Heritage Somerfield Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Heritage Somerfield Group Uk Limited
Ceased 17 Jul 2023
Heritage Group Holdings Ltd
Ceased 17 Jul 2023
Culshaw Group Holdings Limited
Ceased 18 Jul 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 1, Cranfield Road, Lostock Industrial Estate, Lostock, Bolton (BL6 4SB) BOLTON | Leasehold | - | 9 Aug 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Oct 2025 | Officers | Appointment of Mr James David Culshaw as director on 9 Oct 2025 | |
| 15 Aug 2025 | Confirmation Statement | Confirmation statement made on 3 Aug 2025 with no updates | |
| 19 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 5 Aug 2024 | Confirmation Statement | Confirmation statement made on 3 Aug 2024 with updates | |
| 19 Jul 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Appointment of Mr James David Culshaw as director on 9 Oct 2025
Confirmation statement made on 3 Aug 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 3 Aug 2024 with updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Appointment of Mr James David Culshaw as director on 9 Oct 2025
8 months ago on 9 Oct 2025
Confirmation statement made on 3 Aug 2025 with no updates
10 months ago on 15 Aug 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 19 May 2025
Confirmation statement made on 3 Aug 2024 with updates
1 years ago on 5 Aug 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 19 Jul 2024