HEAVEN SENT PRODUCTIONS LTD.

Active Rhyl

Artistic creation

0 employees website.com
Artistic creation
H

HEAVEN SENT PRODUCTIONS LTD.

Artistic creation

Founded 29 Nov 2000 Active Rhyl, United Kingdom 0 employees website.com
Artistic creation
Accounts Submitted 16 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 9 Dec 2025 Next due 13 Dec 2026 6 months remaining
Net assets £-811K £9K 2024 year on year
Total assets £56K £62K 2024 year on year
Total Liabilities £868K £72K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Marl Cottage Rhuallt Road Cwm, Dyserth Rhyl Denbighshire LL18 5SN

Full company profile for HEAVEN SENT PRODUCTIONS LTD. (04116750), an active company based in Rhyl, United Kingdom. Incorporated 29 Nov 2000. 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 Nov → 31 Oct 2024
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

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

Cash in Bank

N/A

Net Assets

-£811.49k

Increased by £9.44k (+1%)

Total Liabilities

£867.64k

Decreased by £71.81k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

1545%

Increased by 752 (+95%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Norma Lillian HearthDirectorBritishEngland8329 Nov 2000Active
Norma Lillian HearthSecretaryBritishUnknown29 Nov 2000Active
Rodney HearthDirectorBritishEngland8229 Nov 2000Active

Shareholders

Shareholders (1)

Spinnaker Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Spinnaker Ltd

United Kingdom

Active
Notified 29 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SPINNAKER LIMITED united kingdom
HEAVEN SENT PRODUCTIONS LTD. Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 29 Nov 2025 with no updates
16 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
29 Nov 2024Confirmation StatementConfirmation statement made on 29 Nov 2024 with no updates
31 May 2024AccountsAnnual accounts made up to 31 Oct 2023
29 Nov 2023Confirmation StatementConfirmation statement made on 29 Nov 2023 with no updates
9 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with no updates

16 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

29 Nov 2024 Confirmation Statement

Confirmation statement made on 29 Nov 2024 with no updates

31 May 2024 Accounts

Annual accounts made up to 31 Oct 2023

29 Nov 2023 Confirmation Statement

Confirmation statement made on 29 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Nov 2025 with no updates

5 months ago on 9 Dec 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 16 Jul 2025

Confirmation statement made on 29 Nov 2024 with no updates

1 years ago on 29 Nov 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 31 May 2024

Confirmation statement made on 29 Nov 2023 with no updates

2 years ago on 29 Nov 2023