CompanyTrack
H

HEATHSIDE WEYBRIDGE (FREEHOLD) LIMITED

Active Weybridge

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
H

HEATHSIDE WEYBRIDGE (FREEHOLD) LIMITED

Management of real estate on a fee or contract basis

Founded 8 Jul 2009 Active Weybridge, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 23 Sept 2024
Confirmation Statement Submitted 9 Sept 2025
Net assets £64.86K £0.00 2023 year on year
Total assets £65.39K £0.00 2023 year on year
Total Liabilities £523.00 £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O KEVIN KEARNEY ASSOCIATES Suite 3 Haland House 66 York Road Weybridge Surrey KT13 9DY

Credit Report

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Mutual Companies

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

N/A

Net Assets

£64.86k

Total Liabilities

£523.00

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

8 active 13 resigned
Status
Adrian Kelsey PalmerDirectorBritishEngland694 Jul 2018Active
Atila Tuncay MadakbasDirectorBritishEngland544 Jul 2018Active
Estee Van Der WaltDirectorBritishEngland492 Sept 2025Active
Jayne HealeDirectorBritishEngland582 Sept 2025Active
Jonathan Carlyon ClareDirectorBritishUnited Kingdom554 Jul 2018Active
Justin Cameron Reepmaker-d'orvilleDirectorBritishEngland492 Sept 2025Active
Kevin Gerard KearneySecretaryBritishUnknown15 Mar 2010Active
Nathan John CopeDirectorBritishEngland5424 Oct 2017Active

Shareholders

Shareholders (59)

W Butler - Trustees
1.7%
19 Sept 2025
T P M Richards
1.7%
19 Sept 2025
T J Marshall S T J Marshall
1.7%
19 Sept 2025

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025OfficersAppointment of Mr Justin Cameron Reepmaker-D'orville as director on 2025-09-02View(2 pages)
22 Sept 2025OfficersAppointment of Dr Estee Van Der Walt as director on 2025-09-02View(2 pages)
16 Sept 2025OfficersAppointment of Ms Jayne Heale as director on 2025-09-02View(2 pages)
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-14 with updatesView(8 pages)
1 Oct 2024Confirmation StatementConfirmation statement made on 2024-08-14 with updatesView(9 pages)
7 Oct 2025 Officers

Appointment of Mr Justin Cameron Reepmaker-D'orville as director on 2025-09-02

22 Sept 2025 Officers

Appointment of Dr Estee Van Der Walt as director on 2025-09-02

16 Sept 2025 Officers

Appointment of Ms Jayne Heale as director on 2025-09-02

9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-14 with updates

1 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-08-14 with updates

Recent Activity

Latest Activity

Appointment of Mr Justin Cameron Reepmaker-D'orville as director on 2025-09-02

4 months ago on 7 Oct 2025

Appointment of Dr Estee Van Der Walt as director on 2025-09-02

4 months ago on 22 Sept 2025

Appointment of Ms Jayne Heale as director on 2025-09-02

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-08-14 with updates

5 months ago on 9 Sept 2025

Confirmation statement made on 2024-08-14 with updates

1 years ago on 1 Oct 2024