CompanyTrack
H

HEATHWOOD HOLDINGS UNLIMITED

Active London

Development of building projects

0 employees Website
Property, infrastructure and construction Residential development Development of building projects
H

HEATHWOOD HOLDINGS UNLIMITED

Development of building projects

Founded 12 Mar 2018 Active London, England 0 employees heathwood.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £-619.81K £256.53K 2024 year on year
Total assets £1.86M £79.13K 2024 year on year
Total Liabilities £2.48M £335.66K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

40 Queen Anne Street London W1G 9EL England

Credit Report

Discover HEATHWOOD HOLDINGS UNLIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£268.03k

Increased by £259.75k (+3139%)

Net Assets

-£619.81k

Decreased by £256.53k (-71%)

Total Liabilities

£2.48M

Increased by £335.66k (+16%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

133%

Increased by 13 (+11%)

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

4 active
Status
Deborah Ruth GundleDirectorBritishUnited Kingdom6012 Mar 2018Active
Eden Golda Luna GundleDirectorBritishUnited Kingdom2712 Mar 2018Active
Kevin Roy GundleDirectorSouth African,germanEngland6112 Mar 2018Active
Leo Benjamin Huckleberry GundleDirectorBritishEngland3012 Mar 2018Active

Shareholders

Shareholders (4)

Kevin Roy Gundle
40.0%
4011 Mar 2019
Leo Benjamin Huckleberry Gundle
10.0%
1011 Mar 2019
Eden Golda Luna Gundle
10.0%
1011 Mar 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Deborah Ruth Gundle

British

Active
Notified 12 Mar 2018
Residence United Kingdom
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Kevin Roy Gundle

South African

Active
Notified 12 Mar 2018
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HEATHWOOD HOLDINGS UNLIMITED Current Company
BLUE SPRUCE HOMES HAMPSTEAD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
25 Nov 2025IncorporationRe Registration Memorandum ArticlesView(4 pages)
25 Nov 2025Change Of NameCertificate Re Registration Limited To UnlimitedView(1 page)
25 Nov 2025Change Of NameReregistration Private Limited To Private Unlimited CompanyView(2 pages)
25 Nov 2025Change Of NameReregistration AssentView(2 pages)
15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

25 Nov 2025 Incorporation

Re Registration Memorandum Articles

25 Nov 2025 Change Of Name

Certificate Re Registration Limited To Unlimited

25 Nov 2025 Change Of Name

Reregistration Private Limited To Private Unlimited Company

25 Nov 2025 Change Of Name

Reregistration Assent

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 15 Dec 2025

Re Registration Memorandum Articles

2 months ago on 25 Nov 2025

Certificate Re Registration Limited To Unlimited

2 months ago on 25 Nov 2025

Reregistration Private Limited To Private Unlimited Company

2 months ago on 25 Nov 2025

Reregistration Assent

2 months ago on 25 Nov 2025