HEATHPATCH LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2027-02-23 (in 9mo)
Last made up 2026-02-09
Watchouts
Cash
£14M
+15,583.9% highest in 3 filed years
Net assets
£74M
+15.7% highest in 3 filed years
Employees
483
+11.8% highest in 3 filed years
Profit before tax
—
Period ending 2024-10-31
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
6-year trend · vs Consumer Staples median
Accounts
6-year trend · latest reflected 2024-10-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £16,229,590 | |
| Cash | — | — | £95,492 | — | £86,889 | £13,627,611 | |
| Total assets less current liabilities | — | — | £72,340,249 | — | £74,989,685 | £78,401,882 | |
| Net assets | — | — | £56,431,824 | — | £64,261,291 | £74,363,391 | |
| Equity | £53,959,361 | £55,597,297 | £56,431,824 | £54,983,975 | £64,261,291 | £74,363,391 | |
| Average employees | — | — | 262 | — | 432 | 483 | |
| 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
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER-CRESSWELL, John Addison | Director | 1997-08-28 | May 1965 | British |
| BUCKLE, Charles Kennedy | Director | 2020-07-23 | May 1994 | British |
| BUCKLE, James Kennedy | Director | 2002-01-14 | Nov 1964 | British, |
| COURSE, Charles Paul | Director | 2006-04-01 | Sep 1961 | British |
| HUTCHINSON, James Martin | Director | 2013-11-01 | Sep 1965 | British |
| WESTWOOD, George David | Director | 2022-11-01 | Mar 1994 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Penelope Anne | Secretary | 2007-10-01 | 2025-09-30 |
| READ, John Brooke | Secretary | 2006-06-19 | 2007-10-01 |
| STEWART, Gavin William Nicol | Secretary | 1997-06-25 | 2006-06-19 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-06-05 | 1997-06-25 |
| BUCKLE, James Kennedy | Director | 1997-08-28 | 1998-04-06 |
| PENFOLD, Charles Geoffrey | Director | 1997-06-25 | 1997-08-20 |
| STEWART, Gavin William Nicol | Director | 1997-06-25 | 1997-08-20 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1997-06-05 | 1997-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Charles Paul Course | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2025-11-25 |
| Mrs Gillian Margaret Lecky Buckle | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2020-09-08 |
| Mr James Kennedy Buckle | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-15 MA Memorandum articles
- 2025-12-15 RESOLUTIONS Resolution
- 2025-11-27 RESOLUTIONS Resolution
- 2025-11-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-04 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-15 | MA | incorporation | Memorandum articles | |
| 2025-12-15 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-12-15 | SH08 | capital | Capital name of class of shares | |
| 2025-12-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-27 | MA | incorporation | Memorandum articles | |
| 2025-09-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-15 | AA | accounts | Accounts with accounts type group | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-26 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2024-07-26 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2024-06-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-25 | AA | accounts | Accounts with accounts type group | |
| 2024-03-27 | MR04 | mortgage | Mortgage satisfy charge part |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
+15,583.9%
£86,889 £13,627,611
highest in 3 filed years
-
Net assets
+15.7%
£64,261,291 £74,363,391
highest in 3 filed years
-
Employees
+11.8%
432 483
highest in 3 filed years
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