HERITAGE GROUP HOLDINGS LTD

11454185
Active Bolton

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
H

HERITAGE GROUP HOLDINGS LTD

11454185

Activities of other holding companies n.e.c.

Founded 9 Jul 2018 Active Bolton, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 14 Jul 2025 Next due 22 Jul 2026 18 days remaining
Net assets £54K £2K 2024 year on year
Total assets £58K £1K 2024 year on year
Total Liabilities £4K £308 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Heritage House 1 Cranfield Road Lostock Bolton BL6 4SB United Kingdom

Full company profile for HERITAGE GROUP HOLDINGS LTD (11454185), an active company based in Bolton, United Kingdom. Incorporated 9 Jul 2018. Activities of other holding companies n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£7.44k

Decreased by £1.87k (-20%)

Net Assets

£53.83k

Decreased by £1.69k (-3%)

Total Liabilities

£4.10k

Increased by £308.00 (+8%)

Turnover

N/A

Employees

1

Debt Ratio

7%

Increased by 1 (+17%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Sept 2018900£900£1

Officers

Officers

1 active
Status
Paul CulshawDirectorBritishEngland579 Jul 2018Active

Shareholders

Shareholders (3)

Culshaw Group Holdings Limited
100.0%
1,000
Vanessa Culshaw
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 16 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Culshaw

Ceased 16 Jul 2023

Ceased

Vanessa Culshaw

Ceased 16 Jun 2023

Ceased

Group Structure

Group Structure

HERITAGE GROUP HOLDINGS LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Jul 2025Confirmation StatementConfirmation statement made on 8 Jul 2025 with no updates
3 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Jul 2024Confirmation StatementConfirmation statement made on 8 Jul 2024 with updates
25 Jul 2024Persons With Significant ControlChange to Culshaw Group Holdings Limited as a person with significant control on 8 Jan 2024
15 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Jul 2025 Confirmation Statement

Confirmation statement made on 8 Jul 2025 with no updates

3 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

25 Jul 2024 Confirmation Statement

Confirmation statement made on 8 Jul 2024 with updates

25 Jul 2024 Persons With Significant Control

Change to Culshaw Group Holdings Limited as a person with significant control on 8 Jan 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

10 months ago on 15 Aug 2025

Confirmation statement made on 8 Jul 2025 with no updates

11 months ago on 14 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Sept 2024

Confirmation statement made on 8 Jul 2024 with updates

1 years ago on 25 Jul 2024

Change to Culshaw Group Holdings Limited as a person with significant control on 8 Jan 2024

1 years ago on 25 Jul 2024