# A-Head 4 Healeys Limited

## Details

- **Company number:** [05916912](https://find-and-update.company-information.service.gov.uk/company/05916912)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2006
- **Registered office:** UNIT 7, UPTON ROAD, RUGBY, CV22 7DL
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Andrew | director | 1 Apr 2014 |  |
| BEACHAM, Marc | director | 24 Apr 2007 |  |
| DEXTER, Gary | director | 18 Apr 2007 |  |
| BATES, Keith | director | 1 Mar 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keith Bates | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 | 1 Jul 2016 |
| Marc Beacham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 | 1 Jul 2016 |
| Gary Dexter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 | 1 Jul 2016 |
| Gary Dexter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 1 Jul 2016 |  |
| Marc Beacham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 1 Jul 2016 |  |
| Keith Bates | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £187,092 | 0 |
| 31 Mar 2024 | - | £183,181 | 9 |
| 31 Mar 2023 | - | £154,698 | 9 |
| 28 Feb 2020 | £479,305 | - | 10 |
| 28 Feb 2019 | £424,715 | - | - |
| 28 Feb 2017 | £273,849 | - | - |
| 28 Feb 2016 | £138,189 | £119,221 | - |






## Companies at the same address

- [Shapecraft Holding Limited](/company/10721779) (10721779)