CompanyTrack
H

HEATHERTON COMMERCIAL NOMINEES LIMITED

Active Derby

Activities of head offices

0 employees
Activities of head offices
H

HEATHERTON COMMERCIAL NOMINEES LIMITED

Activities of head offices

Founded 4 Apr 2022 Active Derby, England 0 employees
Activities of head offices
Accounts Submitted 13 Jul 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £1.00 £0.00 2025 year on year
Total assets £0.00 £1.00 2025 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

9 Riverside Court Pride Park Derby DE24 8JN England

Credit Report

Discover HEATHERTON COMMERCIAL NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 49 Shares £0.49 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 202249£0.49£0.01

Officers

Officers

2 active
Status
Nicholas HopkinDirectorBritishUnited Kingdom704 Apr 2022Active
Peter James GadsbyDirectorBritishEngland774 Apr 2022Active

Shareholders

Shareholders (2)

Peter James Gadsby
51.0%
513 Apr 2023
Trustees Of The 1995 P J Gadsby Accumulation And Maintenance Trust
49.0%
493 Apr 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Nicholas Hopkin

British

Active
Notified 5 Apr 2022
Residence United Kingdom
DOB December 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Walgate Trustees Limited

United Kingdom

Active
Notified 5 Apr 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Peter James Gadsby

British

Active
Notified 4 Apr 2022
Residence England
DOB July 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 50 To 75 Percent
  • Voting Rights 25 To 50 Percent As Trust
  • Right To Appoint And Remove Directors

Colin Frederick Henson

Ceased 3 Nov 2022

Ceased

Group Structure

Group Structure

WALGATE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLADGATE LLP united kingdom
HEATHERTON COMMERCIAL NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jul 2025AccountsAnnual accounts made up to 2025-04-30View(2 pages)
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-03 with no updatesView(3 pages)
21 Feb 2025AccountsAnnual accounts made up to 2024-04-30View(2 pages)
15 Apr 2024Persons With Significant ControlCessation of Colin Frederick Henson as a person with significant control on 2022-11-03View(1 page)
15 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-03 with updatesView(4 pages)
13 Jul 2025 Accounts

Annual accounts made up to 2025-04-30

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-03 with no updates

21 Feb 2025 Accounts

Annual accounts made up to 2024-04-30

15 Apr 2024 Persons With Significant Control

Cessation of Colin Frederick Henson as a person with significant control on 2022-11-03

15 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-03 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

7 months ago on 13 Jul 2025

Confirmation statement made on 2025-04-03 with no updates

9 months ago on 30 Apr 2025

Annual accounts made up to 2024-04-30

11 months ago on 21 Feb 2025

Cessation of Colin Frederick Henson as a person with significant control on 2022-11-03

1 years ago on 15 Apr 2024

Confirmation statement made on 2024-04-03 with updates

1 years ago on 15 Apr 2024