HERITAGE MANOR LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-05-23 (in 1y)
Last made up 2026-05-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£11M
+14.9% highest in 4 filed years
Employees
—
Average over period
Profit before tax
—
Period ending 2025-06-30
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | £1,038,583 | £896,828 | — | £1,461,774 | £1,547,752 | |
| Cash | — | £2,470,426 | — | — | — | — | |
| Total assets less current liabilities | — | £12,168,353 | £12,826,339 | — | £14,579,264 | £15,708,253 | |
| Net assets | — | £6,504,392 | £7,301,220 | — | £9,249,007 | £10,624,391 | |
| Equity | £5,745,563 | £6,504,392 | £7,301,220 | £8,102,723 | £9,249,007 | £10,624,391 | |
| Average employees | — | — | — | — | — | — | |
| 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
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATIENT, Simon James | Secretary | 2006-03-27 | — | British |
| CARVER, Henry James | Director | 2010-06-22 | Jun 1959 | British |
| DUGDALE, Edward Stratford | Director | 2004-05-10 | Aug 1959 | British |
| KATHURIA, Inder Bir Singh | Director | 2010-06-22 | Feb 1939 | British |
| PATIENT, Simon James | Director | 2006-03-27 | Nov 1972 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOPER, Teresa Mary Bernadette | Secretary | 1995-03-22 | 2006-05-03 |
| MILLER, Herman Joel | Secretary | — | 1995-03-08 |
| GOUGH, Nigel Seymour | Director | 2006-08-01 | 2019-05-28 |
| HAYFIELD, Roy Leonard | Director | — | 2010-06-22 |
| HOOPER, Teresa Mary Bernadette | Director | 1996-11-19 | 2008-11-01 |
| MILLER, Herman Joel | Director | — | 1995-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anna Maria Ulrica Dugdale-Wiklund | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2024-10-16 | Active |
| Edward Stratford Dugdale | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-07-07 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-08 | AA | accounts | Accounts with accounts type group | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type group | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-07 | AA | accounts | Accounts with accounts type group | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | AA | accounts | Accounts with accounts type group | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-24 | AA | accounts | Accounts with accounts type group | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-18 | AA | accounts | Accounts with accounts type group | |
| 2020-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-29 | AA | accounts | Accounts with accounts type group | |
| 2019-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2019-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-04-04 | AA | accounts | Accounts with accounts type group | |
| 2018-05-11 | 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 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+14.9%
£9,249,007 £10,624,391
highest in 4 filed years
-
Employees
—
Not reported
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