HEATHFORD LIMITED

Active Milton Keynes

Buying and selling of own real estate

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

HEATHFORD LIMITED

Buying and selling of own real estate

Founded 2 Dec 2004 Active Milton Keynes, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Dec 2025 Next due 16 Dec 2026 7 months remaining
Net assets £-1M £77K 2024 year on year
Total assets £374K £65 2024 year on year
Total Liabilities £1M £77K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England

Full company profile for HEATHFORD LIMITED (05302447), an active company based in Milton Keynes, England. Incorporated 2 Dec 2004. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£2.81k

Increased by £65.00 (+2%)

Net Assets

-£1.06M

Decreased by £76.65k (-8%)

Total Liabilities

£1.43M

Increased by £76.72k (+6%)

Turnover

N/A

Employees

2

Debt Ratio

383%

Increased by 20 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Adrian HaywardSecretaryUnknownUnknown31 Aug 2010Active

Shareholders

Shareholders (3)

Rupinder Singh Sidhu
50.0%
50
Sarita Sood
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rajesh Kumar Sood

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Sarita Sood

British

Active
Notified 3 Dec 2024
Residence United Kingdom
DOB May 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the north east side of Desborough Road, High Wycombe (HP11 2QR) BUCKINGHAMSHIRE
Freehold-3 Feb 2005
land and buildings on the north east side of Desborough Road, High Wycombe (HP11 2QR)
Freehold
Added 3 Feb 2005
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with updates
17 Dec 2025OfficersChange to director Mr Rupinder Singh Sidhu on 16 Dec 2025
17 Dec 2025Persons With Significant ControlCessation of Rajesh Kumar Sood as a person with significant control on 3 Dec 2024
17 Dec 2025Persons With Significant ControlSarita Sood notified as a person with significant control
5 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with updates

17 Dec 2025 Officers

Change to director Mr Rupinder Singh Sidhu on 16 Dec 2025

17 Dec 2025 Persons With Significant Control

Cessation of Rajesh Kumar Sood as a person with significant control on 3 Dec 2024

17 Dec 2025 Persons With Significant Control

Sarita Sood notified as a person with significant control

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 5 Jan 2026

Confirmation statement made on 2 Dec 2025 with updates

4 months ago on 18 Dec 2025

Change to director Mr Rupinder Singh Sidhu on 16 Dec 2025

4 months ago on 17 Dec 2025

Cessation of Rajesh Kumar Sood as a person with significant control on 3 Dec 2024

4 months ago on 17 Dec 2025

Sarita Sood notified as a person with significant control

4 months ago on 17 Dec 2025