HESKFIELD PROPERTIES LIMITED

Active Farnborough

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
H

HESKFIELD PROPERTIES LIMITED

Other business support service activities n.e.c.

Founded 8 Nov 1999 Active Farnborough, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 9 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Dec 2025 Next due 6 Dec 2026 6 months remaining
Net assets £1M £9K 2023 year on year
Total assets £1M £4K 2023 year on year
Total Liabilities £216K £4K 2023 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

269 Farnborough Road Farnborough Hampshire GU14 7LY

Full company profile for HESKFIELD PROPERTIES LIMITED (03873058), an active company based in Farnborough, United Kingdom. Incorporated 8 Nov 1999. Other business support service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£40.29k

Decreased by £892.00 (-2%)

Net Assets

£1.11M

Increased by £8.60k (+1%)

Total Liabilities

£216.32k

Decreased by £4.46k (-2%)

Turnover

N/A

Employees

1

Debt Ratio

16%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Sarah Baker
50.0%
1
Jennifer Austin
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Jennifer Ann Austin

British

Active
Notified 14 Nov 2023
Residence England
DOB July 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sarah Baker

British

Active
Notified 14 Nov 2023
Residence England
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philip Austin

Ceased 14 Nov 2023

Ceased

Philip John Baker

Ceased 14 Nov 2023

Ceased

Mr Philip Austin

Ceased 14 Nov 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land at 140 Oyster Lane, Byfleet, West Byfleet (KT14 7JQ) WOKING
Freehold-22 Jan 2018
land on the west side of 140 Oyster Lane, Byfleet (KT14 7JQ) WOKING
Freehold-8 Mar 2010
Vanguard Service Station, 140 Oyster Lane, Byfleet (KT14 7JQ) WOKING
Freehold-18 Sept 2000
Land at 140 Oyster Lane, Byfleet, West Byfleet (KT14 7JQ)
Freehold
Added 22 Jan 2018
District WOKING
land on the west side of 140 Oyster Lane, Byfleet (KT14 7JQ)
Freehold
Added 8 Mar 2010
District WOKING
Vanguard Service Station, 140 Oyster Lane, Byfleet (KT14 7JQ)
Freehold
Added 18 Sept 2000
District WOKING

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 22 Nov 2025 with no updates
9 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Jun 2025Persons With Significant ControlChange to Sarah Baker as a person with significant control on 14 Nov 2023
26 Nov 2024Confirmation StatementConfirmation statement made on 22 Nov 2024 with no updates
8 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
8 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Nov 2025 with no updates

9 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Jun 2025 Persons With Significant Control

Change to Sarah Baker as a person with significant control on 14 Nov 2023

26 Nov 2024 Confirmation Statement

Confirmation statement made on 22 Nov 2024 with no updates

8 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Nov 2025 with no updates

5 months ago on 8 Dec 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 9 Sept 2025

Change to Sarah Baker as a person with significant control on 14 Nov 2023

11 months ago on 3 Jun 2025

Confirmation statement made on 22 Nov 2024 with no updates

1 years ago on 26 Nov 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 8 Nov 2024