HERITAGE LANDSCAPE SERVICES LTD

Active Windlesham

Dormant Company

0 employees website.com
Dormant Company
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HERITAGE LANDSCAPE SERVICES LTD

Dormant Company

Founded 18 Feb 2009 Active Windlesham, England 0 employees website.com
Dormant Company
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Feb 2026 Next due 1 Mar 2027 10 months remaining
Net assets £213K £0 2024 year on year
Total assets £213K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Nursery Court London Road Windlesham Surrey GU20 6LQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HERITAGE LANDSCAPE SERVICES LTD (06823087), an active company based in Windlesham, England. Incorporated 18 Feb 2009. Dormant Company. 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

N/A

Net Assets

£212.77k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

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

2 active 1 resigned
Status
Daniel Peter RatcliffeDirectorBritishEngland4424 Oct 2022Active
Fane, Peter JohnDirectorBritishEngland6330 Jun 2016Active

Shareholders

Shareholders (1)

Nurture Landscapes Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 1 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HERITAGE LANDSCAPE SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-15 with updates
6 Feb 2026OfficersAppointment of Mr Rajesh Prabhashanker Bhogaita as director on 2026-02-06
6 Feb 2026OfficersTermination of Daniel Peter Ratcliffe as director on 2026-02-06
28 Dec 2025AccountsAnnual accounts made up to 2025-03-31
28 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-15 with no updates
27 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-15 with updates

6 Feb 2026 Officers

Appointment of Mr Rajesh Prabhashanker Bhogaita as director on 2026-02-06

6 Feb 2026 Officers

Termination of Daniel Peter Ratcliffe as director on 2026-02-06

28 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

28 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-15 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-15 with updates

1 months ago on 27 Feb 2026

Appointment of Mr Rajesh Prabhashanker Bhogaita as director on 2026-02-06

2 months ago on 6 Feb 2026

Termination of Daniel Peter Ratcliffe as director on 2026-02-06

2 months ago on 6 Feb 2026

Annual accounts made up to 2025-03-31

3 months ago on 28 Dec 2025

Confirmation statement made on 2025-02-15 with no updates

1 years ago on 28 Feb 2025