OpenCompanies

Heritage Building Solutions Limited

Company number
04706064
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 2003
Nature of business
Other specialised construction activities n.e.c.
Corporate group
EFT Group Limited (3 companies)

Registered office

Cobden House
39a Cobden Road
Southport
PR9 7TR

Officers

NameRoleAppointedResigned
WATTS, Adam Director 1 Sep 2026
PETHERICK, Ema Director 14 Jul 2026 1 Sep 2026
PETHERICK, Christopher John Director 20 Mar 2003 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Eft Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2026
Heritage Holdings Co. Ltd Ownership Of Shares 75 To 100 Percent 30 Sep 2018 1 Sep 2026
Mr Christopher John Petherick Ownership Of Shares 50 To 75 Percent 20 Mar 2017 30 Sep 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
29 Jun 2024 £30,278 £12,784 23
29 Jun 2023 £52,361 £32,380 22
30 Jun 2022 £118,165 £56,131 25
30 Jun 2021 £185,036 £137,629 25
30 Jun 2020 £222,238 £185,848 25
30 Jun 2019 £251,366 £114,677 27
30 Jun 2018 £265,821 £129,621 27
30 Jun 2017 £174,174 £62,766 -
30 Jun 2016 - £62,151 -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Heritage Building Solutions Limited → EFT Group Limited

Companies at the same address

Data