HEATON ROAD PROPERTIES LIMITED

09363069
Active Stockport

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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HEATON ROAD PROPERTIES LIMITED

09363069

Buying and selling of own real estate

Founded 19 Dec 2014 Active Stockport, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Dec 2025 Next due 28 Dec 2026 6 months remaining
Net assets £263K £19K 2024 year on year
Total assets £918K £5K 2024 year on year
Total Liabilities £655K £14K 2024 year on year
Charges 8
6 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

45-49 Greek Street Stockport SK3 8AX

Full company profile for HEATON ROAD PROPERTIES LIMITED (09363069), an active company based in Stockport, United Kingdom. Incorporated 19 Dec 2014. 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 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£4.49k

Decreased by £39.00k (-90%)

Net Assets

£262.76k

Increased by £18.72k (+8%)

Total Liabilities

£655.19k

Decreased by £13.72k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

71%

Decreased by 2 (-3%)

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
Status
David John RowleyDirectorBritishUnited Kingdom5919 Dec 2014Active
Ian Anthony HallDirectorBritishUnited Kingdom6119 Dec 2014Active

Shareholders

Shareholders (3)

Heathdown Properties Limited
51.0%
Howard Warren
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

HEATON ROAD PROPERTIES LIMITED Current Company

Charges

Charges

6 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
36 Heaton Road, Manchester (M20 4PH) MANCHESTER
Freehold-6 Mar 2015
36 Heaton Road, Manchester (M20 4PH)
Freehold
Added 6 Mar 2015
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Aug 2025MortgageMortgage Satisfy Charge Full
12 Aug 2025MortgageMortgage Satisfy Charge Full
12 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

12 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

12 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 14 Dec 2025 with no updates

6 months ago on 17 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Mortgage Satisfy Charge Full

10 months ago on 12 Aug 2025

Mortgage Satisfy Charge Full

10 months ago on 12 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 12 Aug 2025