HERITABLE DEVELOPMENT FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£324K
-15.6% vs 2023
Name history
Renamed 1 time since incorporation
- HERITABLE DEVELOPMENT FINANCE LIMITED 2013-12-24 → present
- HAMSARD 3315 LIMITED 2013-07-11 → 2013-12-24
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,703,000 | £3,558,000 | |
| Operating profit | £384,000 | £324,000 | |
| Profit before tax | £384,000 | £324,000 | |
| Net profit | £282,000 | £233,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 10.4% | 9.1% | |
| Net margin | 7.6% | 6.5% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed these assessments, the Directors have concluded that the Company has sufficient resources to continue in operational existence for a period in excess of 12 months from the date of this report and as a result, it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “The Directors have proposed a final dividend of £500k in relation to profits for the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANN, Melanie | Secretary | 2023-06-02 | — | — |
| BARRATT, Thomas George Edward | Director | 2013-12-23 | Oct 1979 | British |
| BARRETT, Nicholas Peter | Director | 2013-12-23 | Mar 1968 | British |
| BIRCH, Christopher Dunn | Director | 2017-10-05 | Jun 1978 | British |
| HALL, Jonathan Edward | Director | 2026-04-01 | Jan 1969 | British |
| HEATON, Andrew John Ralph | Director | 2013-12-23 | Nov 1974 | British |
| SULLIVAN-HYDE, Victoria Jane | Director | 2024-05-09 | Jun 1976 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELICIEN, Tatiana | Secretary | 2013-12-23 | 2016-12-07 |
| GRAHAM-BURRELL, Nickesha | Secretary | 2016-12-07 | 2023-06-02 |
| SQUIRE SANDERS SECRETARIES LIMITED | Corporate Secretary | 2013-07-11 | 2013-12-23 |
| BECH, Jens Linnemann | Director | 2013-12-23 | 2026-03-31 |
| CROSSLEY, Peter Mortimer | Director | 2013-07-11 | 2013-12-23 |
| GOLDING, Andrew John | Director | 2013-12-23 | 2017-10-05 |
| TALINTYRE, April Carolyn | Director | 2013-12-23 | 2024-05-09 |
| SQUIRE SANDERS DIRECTORS LIMITED | Corporate Director | 2013-07-11 | 2013-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onesavings Bank Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-06 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2024-12-31 | AD03 | address | Move registers to sail company with new address | |
| 2024-12-20 | AD02 | address | Change sail address company with new address | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-28 | CH01 | officers | Change person director company with change date | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- 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 2024-12-31 vs 2023-12-31
-
Turnover
-3.9%
£3,703,000 £3,558,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-15.6%
£384,000 £324,000
-
Profit before tax
-15.6%
£384,000 £324,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers