HERITAGE GREAT BRITAIN PLC
02808359Other business support service activities n.e.c.
HERITAGE GREAT BRITAIN PLC
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
5th Floor 88 Church Street Liverpool L1 3HD England
Full company profile for HERITAGE GREAT BRITAIN PLC (02808359), an active lifestyle and entertainment company based in Liverpool, England. Incorporated 5 Apr 1993. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£4.43M
Net Assets
£12.31M
Total Liabilities
£4.69M
Turnover
£20.42M
Employees
289
Debt Ratio
28%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gary Johnson | Secretary | Unknown | Unknown | 7 May 2012 | Active |
See all 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
David William Alexander Frier
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust
Allan James Leech
Ceased 27 Oct 2021
Peter Miles Johnson-treherne
Ceased 27 Oct 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Fifth Floor, 88-94 Church Street, Liverpool (L1 3AY) LIVERPOOL | Leasehold | - | 27 Apr 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Accounts | Annual accounts made up to 31 Jan 2026 | |
| 16 Apr 2026 | Confirmation Statement | Confirmation statement made on 5 Apr 2026 with no updates | |
| 6 Jun 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 8 Apr 2025 | Confirmation Statement | Confirmation statement made on 5 Apr 2025 with no updates | |
| 3 Jun 2024 | Accounts | Annual accounts made up to 31 Jan 2024 |
Annual accounts made up to 31 Jan 2026
Confirmation statement made on 5 Apr 2026 with no updates
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 5 Apr 2025 with no updates
Annual accounts made up to 31 Jan 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Jan 2026
2 weeks ago on 4 Jun 2026
Confirmation statement made on 5 Apr 2026 with no updates
2 months ago on 16 Apr 2026
Annual accounts made up to 31 Jan 2025
1 years ago on 6 Jun 2025
Confirmation statement made on 5 Apr 2025 with no updates
1 years ago on 8 Apr 2025
Annual accounts made up to 31 Jan 2024
2 years ago on 3 Jun 2024