HEATON LODGE 3 LTD

Active Prestwich

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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HEATON LODGE 3 LTD

Buying and selling of own real estate

Founded 20 Oct 2021 Active Prestwich, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Jul 2025 Next due 30 Jul 2026 2 months remaining
Confirmation Submitted 31 Jan 2026 Next due 1 Feb 2027 8 months remaining
Net assets £671 £2K 2024 year on year
Total assets £179K £1K 2024 year on year
Total Liabilities £178K £487 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Rico House C/O Levensons George Street Prestwich Manchester M25 9WS England

Full company profile for HEATON LODGE 3 LTD (13691789), an active company based in Prestwich, England. Incorporated 20 Oct 2021. 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 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£671.00

Increased by £1.92k (+154%)

Total Liabilities

£177.84k

Decreased by £487.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 1 (-1%)

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
Sharon Gillian FuerstDirectorBritishUnited Kingdom6320 Oct 2021Active
Tzofia Chana KanterDirectorBritishUnited Kingdom4725 Oct 2021Active

Shareholders

Shareholders (2)

Sharon Gillian Fuerst
50.0%
Tzofia Chana Kanter
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Tzofia Chana Kanter

British

Active
Notified 7 Nov 2021
Residence United Kingdom
DOB May 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Sharon Gillian Fuerst

British

Active
Notified 20 Oct 2021
Residence United Kingdom
DOB June 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
3, Heaton Lodge, Bury Old Road, Prestwich, Manchester (M25 1NZ) BURY
Leasehold£175,0001 Aug 2022
3, Heaton Lodge, Bury Old Road, Prestwich, Manchester (M25 1NZ)
Leasehold £175,000
Added 1 Aug 2022
District BURY

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with no updates
30 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
29 Jan 2025Confirmation StatementConfirmation statement made on 18 Jan 2025 with no updates
30 Jan 2024AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2024Confirmation StatementConfirmation statement made on 18 Jan 2024 with no updates
31 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Jan 2026 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

29 Jan 2025 Confirmation Statement

Confirmation statement made on 18 Jan 2025 with no updates

30 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jan 2024 Confirmation Statement

Confirmation statement made on 18 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Jan 2026 with no updates

3 months ago on 31 Jan 2026

Annual accounts made up to 31 Oct 2024

9 months ago on 30 Jul 2025

Confirmation statement made on 18 Jan 2025 with no updates

1 years ago on 29 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 30 Jan 2024

Confirmation statement made on 18 Jan 2024 with no updates

2 years ago on 30 Jan 2024