EDWARD HEARD LTD

Active Melksham

Management consultancy activities other than financial management

2 employees website.com
Property, infrastructure and construction Residential development Management consultancy activities other than financial management
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EDWARD HEARD LTD

Management consultancy activities other than financial management

Founded 13 Nov 2019 Active Melksham, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Management consultancy activities other than financial management
Accounts Submitted 30 Apr 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 27 Oct 2025 Next due 29 Oct 2026 5 months remaining
Net assets £205K £147K 2024 year on year
Total assets £459K £213K 2024 year on year
Total Liabilities £254K £66K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Little Chalfield Farmhouse 230 Little Chalfield Melksham Wiltshire SN12 8NN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EDWARD HEARD LTD (12313198), an active property, infrastructure and construction company based in Melksham, United Kingdom. Incorporated 13 Nov 2019. Management consultancy activities other than financial management. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£205.07k

Increased by £147.41k (+256%)

Total Liabilities

£253.55k

Increased by £65.52k (+35%)

Turnover

N/A

Employees

2

Debt Ratio

55%

Decreased by 22 (-29%)

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
Status
Edward William HeardDirectorBritishEngland5713 Nov 2019Active
Lindsay Boothroyd HeardDirectorBritishUnited Kingdom5413 Nov 2019Active

Shareholders

Shareholders (2)

Edward William Heard
51.0%
Lindsay Griffin
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lindsay Griffin

British

Active
Notified 13 Nov 2019
Residence United Kingdom
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Edward William Heard

British

Active
Notified 13 Nov 2019
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with updates
30 Apr 2025AccountsAnnual accounts made up to 30 Nov 2024
17 Mar 2025OfficersChange to director Lindsay Griffin on 4 Jul 2024
17 Mar 2025Persons With Significant ControlChange to Lindsay Griffin as a person with significant control on 4 Jul 2024
22 Oct 2024Confirmation StatementConfirmation statement made on 15 Oct 2024 with updates
27 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with updates

30 Apr 2025 Accounts

Annual accounts made up to 30 Nov 2024

17 Mar 2025 Officers

Change to director Lindsay Griffin on 4 Jul 2024

17 Mar 2025 Persons With Significant Control

Change to Lindsay Griffin as a person with significant control on 4 Jul 2024

22 Oct 2024 Confirmation Statement

Confirmation statement made on 15 Oct 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Oct 2025 with updates

6 months ago on 27 Oct 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 30 Apr 2025

Change to director Lindsay Griffin on 4 Jul 2024

1 years ago on 17 Mar 2025

Change to Lindsay Griffin as a person with significant control on 4 Jul 2024

1 years ago on 17 Mar 2025

Confirmation statement made on 15 Oct 2024 with updates

1 years ago on 22 Oct 2024