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HERITAGE WORLDWIDE LIMITED
Unit 2 Cedar Parc, CEDAR PARC, Doddington, Lincolnshire, England, LN6 4RR
ActiveltdINC 2011SIC 31090
Company Information
Registered AddressUnit 2 Cedar Parc, CEDAR PARC, Doddington, Lincolnshire, England, LN6 4RR
Incorporated25 February 2011
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 November 2027
Accounts Last Filed28 February 2026
Accounts Type29
Confirmation Next Due11 March 2027
Confirmation Last Filed25 February 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £72,467 | £93,746 | £82,484 | £132,443 | £107,305 | £96,104 | £44,538 | £29,343 | £9,018 | £265 | £131 | £-408 |
| Cash | £1,892 | £10,646 | £3,322 | £12,233 | £21,625 | £78,224 | £6,731 | £10,623 | £13,042 | £23,427 | £11,795 | £2,473 |
| Current assets | £171,018 | £183,805 | £199,805 | £204,898 | £229,708 | £178,857 | £68,621 | £68,102 | £71,059 | £75,366 | £56,553 | £25,574 |
| Fixed assets | £42,118 | £53,388 | £23,578 | £24,931 | £31,125 | £14,812 | £16,206 | £8,017 | £2,802 | £3,703 | £3,439 | £14,977 |
| Creditors | £87,463 | £75,347 | £97,453 | £49,470 | £104,399 | £52,082 | £37,911 | £45,253 | £50,978 | £48,848 | £59,173 | £40,311 |
| Employees | 2 | 2 | 3 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HERITAGE UPHOLSTERY LIMITED 25 February 2011 to 30 January 2019
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