HEATHPATCH LIMITED

03381606
Active Ipswich

Mixed farming

483 employees website.com
Environment, agriculture and waste Mixed farming
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HEATHPATCH LIMITED

03381606

Mixed farming

Founded 5 Jun 1997 Active Ipswich, United Kingdom 483 employees website.com
Environment, agriculture and waste Mixed farming
Accounts Due 31 Jul 2026 1 month remaining
Confirmation Submitted 2 Mar 2026 Next due 23 Feb 2027 8 months remaining
Net assets £83M £3M 2024 year on year
Total assets £102M £24M 2024 year on year
Total Liabilities £19M £27M 2024 year on year
Charges 26
19 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Dairy Farm Office Semer Ipswich Suffolk IP7 6RA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEATHPATCH LIMITED (03381606), an active environment, agriculture and waste company based in Ipswich, United Kingdom. Incorporated 5 Jun 1997. Mixed farming. 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 Nov → 31 Oct 2024
Type group
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£13.88M

Increased by £13.42M (+2966%)

Net Assets

£82.69M

Increased by £3.15M (+4%)

Total Liabilities

£19.16M

Decreased by £26.94M (-58%)

Turnover

£59.61M

Decreased by £19.59M (-25%)

Employees

483

Increased by 51 (+12%)

Debt Ratio

19%

Decreased by 18 (-49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

Grants 13

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 17,656,275 Shares £1.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Sept 20191,500,000£1.50m£1.50m
28 Jan 201316,156,275£220k£0.014

Officers

Officers

1 active 2 resigned
Status
Course, Charles PaulDirectorBritishUnited Kingdom641 Apr 2006Active

Shareholders

Shareholders (21)

Draze Cosec Gmbh Zedra Trust Company (suisse) Sa Zedra Trust Company (isle Of Man) Limited
26.0%
568,220,930
Thomas James Buckle
19.0%
416,649,757

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

James Kennedy Buckle

British,

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1964
Nature of Control
  • Significant Influence Or Control As Trust

Mr James Kennedy Buckle

British,

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1964
Nature of Control
  • Significant Influence Or Control As Trust

Mr Charles Paul Course

Ceased 25 Nov 2025

Ceased

Mr Charles Paul Course

Ceased 25 Nov 2025

Ceased

Gillian Margaret Lecky Buckle

Ceased 8 Sept 2020

Ceased

Group Structure

Group Structure

HEATHPATCH LIMITED Current Company

Charges

Charges

19 outstanding 7 satisfied

Properties

Properties

44 freehold 1 leasehold 45 total
AddressTenurePrice PaidDate Added
Land at Nedging Hall Farm, Nedging Road, Nedging Tye, Ipswich (IP7 7HH) BABERGH
Freehold-2 Dec 2024
Land at Nedging Hall, Nedging Tye, Ipswich (IP7 7HG) BABERGH
Freehold-4 Nov 2024
Land on the south-east side of Wheatfields, Whatfield, Ipswich BABERGH
Freehold-4 Oct 2024
land on the north east side of Hadleigh Road, Whatfield, land on the north side of Cosford Road, Aldham Tye and land on the north west side of Whatfield Road, Aldham Tye BABERGH
Freehold-4 Oct 2024
Land on the north side of Cosford Road, Aldham Tye, Ipswich BABERGH
Freehold-4 Oct 2024
Land at Nedging Hall Farm, Nedging Road, Nedging Tye, Ipswich (IP7 7HH)
Freehold
Added 2 Dec 2024
District BABERGH
Land at Nedging Hall, Nedging Tye, Ipswich (IP7 7HG)
Freehold
Added 4 Nov 2024
District BABERGH
Land on the south-east side of Wheatfields, Whatfield, Ipswich
Freehold
Added 4 Oct 2024
District BABERGH
land on the north east side of Hadleigh Road, Whatfield, land on the north side of Cosford Road, Aldham Tye and land on the north west side of Whatfield Road, Aldham Tye
Freehold
Added 4 Oct 2024
District BABERGH
Land on the north side of Cosford Road, Aldham Tye, Ipswich
Freehold
Added 4 Oct 2024
District BABERGH

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with updates
10 Feb 2026Persons With Significant ControlCessation of Charles Paul Course as a person with significant control on 25 Nov 2025
4 Feb 2026OfficersChange to director John Baker-Cresswell on 29 Jun 2009
5 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Dec 2025CapitalCapital Name Of Class Of Shares
2 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with updates

10 Feb 2026 Persons With Significant Control

Cessation of Charles Paul Course as a person with significant control on 25 Nov 2025

4 Feb 2026 Officers

Change to director John Baker-Cresswell on 29 Jun 2009

5 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Dec 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with updates

3 months ago on 2 Mar 2026

Cessation of Charles Paul Course as a person with significant control on 25 Nov 2025

4 months ago on 10 Feb 2026

Change to director John Baker-Cresswell on 29 Jun 2009

4 months ago on 4 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 5 Jan 2026

Capital Name Of Class Of Shares

5 months ago on 15 Dec 2025