Annual accounts
Medium accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
HEATACTION LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Destiny House, Preston Street, Manchester M18 8DB
- Classification (SIC)
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007)
- Accounts type
- Medium
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-24 with no updates
- 09/02/2026View PDF (2 pages)
Notification of Maxime Pierre Marie Miossec as a person with significant control on 2026-02-06
- 09/02/2026View PDF (1 pages)
Cessation of Marc Gilles Boulesteix as a person with significant control on 2026-02-06
- 29/09/2025View PDF (21 pages)
Accounts for a medium company made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
07/04/2027Filing deadline
Last statement 24/03/2026Due 07/04/2027
- Next statement date
- 24/03/2027
- Last statement dated
- 24/03/2026
Financial performance
The latest figures HEATACTION LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.33M2024
-48.61%vs 20232023: £2.58M
Total Assets
£9.76M2024
1.25%vs 20232023: £9.64M
Cash in Bank
£506.92K2024
839.47%vs 20232023: £53.96K
Total Liabilities
£8.43M2024
19.53%vs 20232023: £7.05M
Employees
1572024
0vs 20232023: 157
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 19.53% on 2023. See the full financial analysis for HEATACTION LIMITED.
The full financial record
Four ways through HEATACTION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -34.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 157 | 0 |
| 2023 | 157 | +3 |
| 2022 | 154 | +24 |
| 2021 | 130 | – |
Reported employee count increased from 130 in 2021 to 157 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 06/04/1994–26/04/1994 | 4449 | |
| Director | 31/07/2025–Present | 2 | |
| Nominee Secretary | 06/04/1994–26/04/1994 | 4435 | |
| Director | 30/03/2012–15/12/2016 | 2 | |
| Director | 26/04/1994–22/03/2019 | 4 | |
| Secretary | 26/04/1994–01/10/1999 | 0 | |
| Secretary | 01/10/1999–15/12/2016 | 0 | |
| Director | 15/12/2016–01/10/2020 | 0 | |
| Director | 15/12/2016–31/07/2025 | 0 | |
| Director | 18/02/2019–31/12/2019 | 6 |
Persons with significant control
16Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/12/2016–07/11/2018 | 16 | |
| 07/11/2018–Present | 2 | |
| 15/12/2016–07/11/2018 | 1 | |
| 07/11/2018–Present | 2 | |
| 01/01/2025–06/02/2026 | 4 | |
| 06/02/2026–Present | 2 | |
| 07/11/2018–Present | 2 | |
| 07/11/2018–15/02/2023 | 2 | |
| 24/03/2017–15/03/2018 | 0 | |
| 06/04/2016–15/12/2016 | 2 | |
| 06/04/2016–15/12/2016 | 4 | |
| 01/01/2025–Present | 4 | |
| 15/02/2023–31/12/2024 | 4 | |
| 15/02/2023–Present | 4 | |
| 07/11/2018–15/02/2023 | 2 | |
| 07/11/2018–15/02/2023 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 28/04/2023
- Last 12 months
- 3
- -3 vs the year before
- Most recent filing
- 16/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 16/04/2026
- Officer changes (2)Latest 09/02/2026
Filing timeline
- 16/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-24 with no updates
- 09/02/2026View PDF (2 pages)
Notification of Maxime Pierre Marie Miossec as a person with significant control on 2026-02-06
- 09/02/2026View PDF (1 pages)
Cessation of Marc Gilles Boulesteix as a person with significant control on 2026-02-06
- 29/09/2025View PDF (21 pages)
Accounts for a medium company made up to 2024-12-31
- 04/08/2025View PDF (2 pages)
Appointment of Monsieur Jean-Marc Marie Bigot as a director on 2025-07-31
- 01/08/2025View PDF (1 pages)
Termination of appointment of Philippe Bonny as a director on 2025-07-31
- 25/03/2025View PDF (2 pages)
Notification of Marc Gilles Boulesteix as a person with significant control on 2025-01-01
- 25/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-24 with no updates
- 25/03/2025View PDF (1 pages)
Cessation of David Jacques Jean Richy as a person with significant control on 2024-12-31
- 21/08/2024View PDF (22 pages)
Accounts for a medium company made up to 2023-12-31
- 08/05/2024View PDF (3 pages)
Confirmation statement made on 2024-03-24 with no updates
- 29/09/2023View PDF (22 pages)
Accounts for a medium company made up to 2022-12-31
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
3 UK companies are similar to HEATACTION LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of bread; manufacture of fresh pastry goods and cakes) and a comparable number of employees. The 3 closest matches are shown below to help you compare competitors and industry peers.
ARTISAN BISCUITS LIMITED
ActiveTolldown Farm Tolldown, Dyrham, Chippenham SN14 8HZ
- Activity
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Company no.
- 01138283
- Incorporated
- 05/10/1973
- Employees
- 156
CONSTELLATION COLD LOGISTICS UK LIMITED
ActiveBirchin Way, Grimsby, N E Lincolnshire DN31 2SG
- Activity
- Processing and preserving of poultry meat
- Company no.
- 04874009
- Incorporated
- 21/08/2003
- Employees
- 183
MACKLE SNACKS LIMITED
Active18 Armagh Road, Dungannon, County Tyrone BT71 7HZ
- Activity
- Manufacture of other food products n.e.c.
- Company no.
- NI056533
- Incorporated
- 16/09/2005
- Employees
- 231
About HEATACTION LIMITED
A short description of the company, written from its Companies House record.
HEATACTION LIMITED is a private limited company registered in the United Kingdom, based in Destiny House, Preston Street, Manchester M18 8DB. Companies House classifies its business as Manufacture of bread; manufacture of fresh pastry goods and cakes. It has been on the register for 32 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.33M and 157 employees.
HEATACTION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HEATACTION LIMITED under one registered business activity: Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007).
HEATACTION LIMITED is recorded as active on the Companies House register, and has been on it since 06/04/1994.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.33M, total assets of £9.76M, cash in bank of £506.92K and total liabilities of £8.43M.
The most recent document on the record is dated 16/04/2026: Confirmation statement made on 2026-03-24 with no updates, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 07/04/2027.
Companies House lists 10 officers (1 currently in post) and 16 people with significant control (6 current).