# The Heale Family Business Limited

## Details

- **Company number:** [09702119](https://find-and-update.company-information.service.gov.uk/company/09702119)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2015
- **Registered office:** CLARLEA CLARLEA, WARRAMILL ROAD, GODALMING, GU7 1LU
- **Nature of business:** [59113](/sic/59113) Television programme production activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEALE, Alicia Jane | director | 24 Jul 2015 |  |
| HEALE, Phillip James | director | 24 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alicia Jane Heale | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |
| Mr Phillip James Heale | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £9,509 | £32,573 | 0 |
| 31 Jul 2024 | £28,932 | £27,342 | 2 |
| 31 Jul 2023 | £20,960 | £45,681 | 2 |
| 31 Jul 2022 | £20,551 | £43,853 | 2 |
| 31 Jul 2021 | £6,847 | £75,743 | 2 |
| 31 Jul 2020 | £1,502 | £12,640 | 2 |
| 31 Jul 2019 | £128 | £21,292 | - |
| 31 Jul 2018 | £20,901 | £46,044 | - |
| 31 Jul 2017 | £9,758 | £33,710 | - |
| 31 Jul 2016 | - | £10,571 | - |





## Directors' other companies

- [HEALE, Phillip James](/person/7708694) - director at [Aether Vitality Ltd](/company/17422967)