HEYFORD HOMES LIMITED

Active Birmingham

Development of building projects

7 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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HEYFORD HOMES LIMITED

Development of building projects

Founded 24 Nov 2003 Active Birmingham, England 7 employees website.com
Property, infrastructure and construction Residential development Development of building projects

Previous Company Names

PUTSCO SEVENTY FOUR LIMITED 24 Nov 2003 — 1 Apr 2004
Accounts Submitted 31 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Jul 2025 Next due 14 Jul 2026 1 month remaining
Net assets £257K £115K 2024 year on year
Total assets £1M £557K 2024 year on year
Total Liabilities £969K £673K 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Chantry House High Street Coleshill Birmingham B46 3BP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEYFORD HOMES LIMITED (04973610), an active property, infrastructure and construction company based in Birmingham, England. Incorporated 24 Nov 2003. Development of building projects. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£177.82k

Decreased by £256.00k (-59%)

Net Assets

£256.66k

Decreased by £115.29k (-31%)

Total Liabilities

£968.58k

Increased by £672.63k (+227%)

Turnover

N/A

Employees

7

Decreased by 1 (-13%)

Debt Ratio

79%

Increased by 35 (+80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

2 active 1 resigned
Status
Anthony HowlandDirectorBritishEngland611 Oct 2013Active
Michael John TraceyDirectorBritishEngland596 Nov 2017Active

Shareholders

Shareholders (1)

Heyford Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

The Estate Of Stephen Bantoft

Ceased 31 Jan 2018

Ceased

Roger Smith

Ceased 31 Jan 2018

Ceased

Group Structure

Group Structure

HEYFORD HOMES LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land lying to the east of Weston Court, Long Compton, Shipston-On-Stour STRATFORD-ON-AVON
Freehold-26 Sept 2017
Land lying to the south-west of Glebe Close, Stockton, Southam STRATFORD-ON-AVON
Freehold-26 Aug 2014
Land lying to the east of Weston Court, Long Compton, Shipston-On-Stour
Freehold
Added 26 Sept 2017
District STRATFORD-ON-AVON
Land lying to the south-west of Glebe Close, Stockton, Southam
Freehold
Added 26 Aug 2014
District STRATFORD-ON-AVON

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026OfficersTermination of Roger Stephen Smith as director on 12 Feb 2026
31 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
7 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Jul 2024Confirmation StatementConfirmation statement made on 30 Jun 2024 with no updates
12 Feb 2026 Officers

Termination of Roger Stephen Smith as director on 12 Feb 2026

31 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

3 Jul 2024 Confirmation Statement

Confirmation statement made on 30 Jun 2024 with no updates

Recent Activity

Latest Activity

Termination of Roger Stephen Smith as director on 12 Feb 2026

3 months ago on 12 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 31 Aug 2025

Confirmation statement made on 30 Jun 2025 with no updates

10 months ago on 3 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Oct 2024

Confirmation statement made on 30 Jun 2024 with no updates

1 years ago on 3 Jul 2024