HETHERINGTON ESTATES LIMITED

03681144
Active Wantage

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
H

HETHERINGTON ESTATES LIMITED

03681144

Buying and selling of own real estate

Founded 9 Dec 1998 Active Wantage, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 9 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Dec 2025 Next due 23 Dec 2026 6 months remaining
Net assets £727 £11 2025 year on year
Total assets £2K £2 2025 year on year
Total Liabilities £1K £13 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Foxcobe House West Street Sparsholt Wantage Oxfordshire OX12 9PS England

Full company profile for HETHERINGTON ESTATES LIMITED (03681144), an active company based in Wantage, England. Incorporated 9 Dec 1998. Buying and selling of own real estate. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£727.00

Decreased by £11.00 (-1%)

Total Liabilities

£1.38k

Increased by £13.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

65%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

1 active 2 resigned
Status
Frederick Mark PerlstromDirectorBritishItaly649 Dec 1998Active

Shareholders

Shareholders (3)

Urbane Space Limited
50.0%
Frederick Mark Peristrom
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jacqueline Katherine Gooch

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1964
Nature of Control
  • 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
9 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
20 Jan 2026OfficersChange to director Charmian Penelope Gooch on 23 Jul 2025
19 Jan 2026OfficersChange to director Mr Sebastian David Gooch on 23 Jul 2025
19 Jan 2026OfficersChange to director Mrs Jacqueline Katherine Gooch on 23 Jul 2025
21 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
9 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 Jan 2026 Officers

Change to director Charmian Penelope Gooch on 23 Jul 2025

19 Jan 2026 Officers

Change to director Mr Sebastian David Gooch on 23 Jul 2025

19 Jan 2026 Officers

Change to director Mrs Jacqueline Katherine Gooch on 23 Jul 2025

21 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 9 Mar 2026

Change to director Charmian Penelope Gooch on 23 Jul 2025

5 months ago on 20 Jan 2026

Change to director Mr Sebastian David Gooch on 23 Jul 2025

5 months ago on 19 Jan 2026

Change to director Mrs Jacqueline Katherine Gooch on 23 Jul 2025

5 months ago on 19 Jan 2026

Confirmation statement made on 9 Dec 2025 with no updates

6 months ago on 21 Dec 2025