HEYGATE & SONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-29
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
Cash
£32M
+5.6% vs 2024
Net assets
£33M
+6.6% vs 2024
Employees
1,178
-2.3% vs 2024
Profit before tax
—
Period ending 2025-03-29
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Consumer Staples median
Accounts
4-year trend · latest reflected 2025-03-29
| Metric | Trend | 2022-04-02 | 2023-04-01 | 2024-03-30 | 2025-03-29 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | £556,800 | |
| Cash | — | — | £30,254,530 | £31,949,198 | |
| Total assets less current liabilities | — | — | £34,219,961 | £36,737,956 | |
| Net assets | — | — | £30,804,608 | £32,832,304 | |
| Equity | £33,083,589 | £31,155,295 | £30,804,608 | £32,832,304 | |
| Average employees | — | — | 1,206 | 1,178 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHIA, Stephen | Secretary | 2010-11-03 | — | British |
| HEYGATE, Arthur Robert | Director | — | Jan 1945 | British |
| HEYGATE, Paul Michael | Director | — | Apr 1943 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENE, Anthony Charles | Secretary | — | 2009-01-13 |
| SAYNOR, John Charles | Secretary | 2009-01-13 | 2010-11-03 |
| HEYGATE (SENIOR), Arthur Robert | Director | — | 1994-12-05 |
| TETLEY, Anne Elizabeth | Director | — | 2007-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Sarah Elizabeth Kreckler | Individual | Shares 25–50%, Voting 25–50% | 2024-12-16 | Active |
| Mr Paul Michael Heygate | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2024-12-16 |
| Mrs Diana Haines | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2017-11-09 |
| Mr Arthur Robert Heygate | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-10 | RP01PSC01 | miscellaneous | Legacy | |
| 2025-12-23 | AA | accounts | Accounts with accounts type group | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-29 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-13 | AA | accounts | Accounts with accounts type group | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type group | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type group | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-06 | AA | accounts | Accounts with accounts type group | |
| 2021-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-11 | AA | accounts | Accounts with accounts type group | |
| 2020-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-01-03 | AA | accounts | Accounts with accounts type group | |
| 2019-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-03 | AA | accounts | Accounts with accounts type group | |
| 2018-12-13 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-29 vs 2024-03-30
-
Turnover
—
Not reported
-
Cash
+5.6%
£30,254,530 £31,949,198
-
Net assets
+6.6%
£30,804,608 £32,832,304
-
Employees
-2.3%
1,206 1,178
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers