OpenCompanies

Heritage Construction (South West) Limited

Company number
04488769
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2002
Nature of business
Other specialised construction activities n.e.c.

Registered office

1a Newton Road Thorverton Road
Matford Business Park
Exeter
EX2 8GN

Officers

NameRoleAppointedResigned
MARTINOVIC, Polly Beatrice Director 2 Dec 2012
MARTINOVIC, Andrew Paul Director 17 Jul 2002

Control

NameNature of controlNotifiedCeased
Heritage Construction (South West) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mr Andrew Paul Martinovic Significant Influence Or Control 10 May 2021
Heritage Construction (South West) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £1,300,798 £65,007 7
31 Jul 2024 £1,370,787 £133,288 8
31 Jul 2023 £1,917,324 £122,320 7
31 Jul 2022 £1,749,505 £46,430 8
31 Jul 2021 £1,597,961 £73,893 10
31 Jul 2020 £1,840,550 £107,366 11
31 Jul 2019 £1,835,407 £45,572 11
31 Jul 2018 £1,713,599 £25,688 12
31 Jul 2017 £1,625,198 £30,529 12
31 Jul 2016 £1,539,627 £202,269 -
31 Jul 2015 £1,142,407 £474,459 -
31 Jul 2014 - £275,578 -
31 Jul 2013 - £520,591 -
31 Jul 2012 £398,835 £327,746 -
31 Jul 2011 £310,314 £243,489 -
31 Jul 2010 £211,125 £97,367 -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -

Connections

Owned by

Heritage Construction (South West) Limited → Heritage Construction (South West) Holdings Limited

Companies at the same address

Data