HEFFERSTONE LIMITED

08454246
Active Northwich

Real estate agencies

1 employees website.com
Real estate agencies
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HEFFERSTONE LIMITED

08454246

Real estate agencies

Founded 21 Mar 2013 Active Northwich, United Kingdom 1 employees website.com
Real estate agencies
Accounts Submitted 19 Dec 2025 Next due 30 Dec 2026 6 months remaining
Confirmation Submitted 4 Feb 2026 Next due 15 Feb 2027 7 months remaining
Net assets £3K £3K 2024 year on year
Total assets £83K £5K 2024 year on year
Total Liabilities £81K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 The Courtyard Gorstage Northwich Cheshire CW8 2SS

Full company profile for HEFFERSTONE LIMITED (08454246), an active company based in Northwich, United Kingdom. Incorporated 21 Mar 2013. Real estate agencies. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 30 Mar 2026
Due by 30 Dec 2026 6 months remaining

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

Cash in Bank

£907.00

Decreased by £448.00 (-33%)

Net Assets

£2.65k

Increased by £2.63k (+10512%)

Total Liabilities

£80.53k

Decreased by £7.92k (-9%)

Turnover

N/A

Employees

1

Debt Ratio

97%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 1 resigned
Status
Darren OwenDirectorBritishUnited Kingdom4721 Mar 2013Active

Shareholders

Shareholders (2)

Emma Owen
50.0%
1
Darren Owen
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Emma Owen

British

Active
Notified 10 May 2024
Residence United Kingdom
DOB November 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Darren Owen

British

Active
Notified 4 Apr 2021
Residence United Kingdom
DOB December 1978
Nature of Control
  • Significant Influence Or Control

Emma Owen

Ceased 4 Apr 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with updates
25 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
10 May 2024Persons With Significant ControlEmma Owen notified as a person with significant control
4 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

10 May 2024 Persons With Significant Control

Emma Owen notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with updates

4 months ago on 4 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 19 Dec 2025

Confirmation statement made on 1 Feb 2025 with updates

1 years ago on 11 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 25 Sept 2024

Emma Owen notified as a person with significant control

2 years ago on 10 May 2024