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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-26 (in 5mo)

Last made up 2025-10-12

Watchouts

None on the register

Cash

£472K

-80.8% vs 2024

Net assets

£6M

+13.6% vs 2024

Employees

68

-4.2% vs 2024

Profit before tax

£505K

-47.5% vs 2024

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2019-12-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £961,316£504,766
Net profit £974,432£725,787
Cash £2,458,810£472,229
Total assets less current liabilities £5,666,871£6,257,012
Net assets £5,345,199£6,070,986
Equity £5,244,169£3,373,873£3,943,364£4,670,767£5,345,199£6,070,986
Average employees 7168
Wages £2,276,243£2,092,000

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

2 active · 12 resigned

Name Role Appointed Born Nationality
MASHAVA, Luckmore Director 2026-02-01 Jul 1982 British
HEARTBEAT GROUP LIMITED Corporate Director 2021-03-12
Show 12 resigned officers
Name Role Appointed Resigned
STUBBINGS, Maureen Bernadette Secretary 2021-03-12
BACHE, Rachel Louise Director 2014-10-01 2021-03-12
MYLES, David Anthony Director 2022-08-18 2026-02-01
OHANDJANIAN, Demis Armen Director 2021-03-12 2022-08-18
PRITCHARD, James Victor Director 2008-07-01 2021-03-12
PRITCHARD, Patricia Mary Director 2021-03-12
STUBBINGS, Allison Leigh Director 2020-09-10 2021-03-12
STUBBINGS, Audrey Director 1996-11-26 2018-09-09
STUBBINGS, Charles Walter Director 2004-08-02 2021-03-12
STUBBINGS, Charles Walter Director 2001-01-02 2003-11-07
STUBBINGS, David Walter Director 2021-03-12
STUBBINGS, Edward Kingsley Director 2014-10-01 2021-03-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Heartbeat Group Limited Corporate entity Shares 75–100% 2021-03-12 Active
Mr James Victor Pritchard Individual Significant influence 2016-04-06 Ceased 2021-03-12
Patricia Mary Pritchard Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, Significant influence 2016-04-06 Ceased 2021-03-12
Mr Charles Walter Stubbings Individual Significant influence 2016-04-06 Ceased 2021-03-12
David Walter Stubbings Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, Significant influence 2016-04-06 Ceased 2021-03-12

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2026-05-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-05-08 CH02 officers Change corporate director company with change date PDF
2026-03-31 AA accounts Accounts with accounts type full PDF
2026-02-17 AP01 officers Appoint person director company with name date PDF
2026-02-16 TM01 officers Termination director company with name termination date PDF
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-24 AA accounts Accounts with accounts type full PDF
2024-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-12 RESOLUTIONS resolution Resolution
2024-09-12 MA incorporation Memorandum articles
2024-09-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-06 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-05 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-22 AA accounts Accounts with accounts type full PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-25 AA accounts Accounts with accounts type full PDF
2022-08-18 AP01 officers Appoint person director company with name date PDF
2022-08-18 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2025-03-31 vs 2024-03-31

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

Official Companies House page