HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1a Newton Road Thorverton Road, Matford Business Park, Exeter, Devon EX2 8GN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/07/2026

    Confirmation statement made on 2026-07-17 with no updates

    View PDF (3 pages)
  2. 30/04/2026

    Total exemption full accounts made up to 2025-07-31

    View PDF (9 pages)
  3. 25/11/2025

    Cessation of Heritage Construction (South West) Holdings Limited as a person with significant control on 2016-04-06

    View PDF (1 pages)
  4. 17/07/2025

    Confirmation statement made on 2025-07-17 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/04/2027Filing deadline

Next accounts made up to
31/07/2026
Last accounts made up to
31/07/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

31/07/2027Filing deadline

Next statement date
17/07/2027
Last statement dated
17/07/2026

See the full filing history

Financial performance

The latest figures HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.30M2025
-5.11%vs 2024

2024: £1.37M

Total Assets

£1.78M2025
14.34%vs 2024

2024: £1.55M

Cash in Bank

£65.01K2025
-51.23%vs 2024

2024: £133.29K

Total Liabilities

£476.37K2025
159.56%vs 2024

2024: £183.53K

Employees

42025
-3vs 2024

2024: 7

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 159.56% on 2024. See the full financial analysis for HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

82021
72022
82023
72024
42025
YearEmployeesChange
20254-3
20247-1
20238+1
20227-1
20218–

Reported employee count decreased from 8 in 2021 to 4 in 2025. 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.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary16/07/2002–16/07/20023901
Director17/07/2002–25/08/20237
Director01/08/2011–27/11/20205
Secretary17/07/2002–25/08/20230
Director17/07/2002–Present59
Director02/12/2012–Present4

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–06/04/20160
10/05/2021–Present59

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 25/04/2023
Last 12 months
3
-3 vs the year before
Most recent filing
20/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 20/07/2026
  • Accounts filedLatest 30/04/2026
  • Officer changesLatest 25/11/2025

Filing timeline

  1. 20/07/2026

    Confirmation statement made on 2026-07-17 with no updates

    View PDF (3 pages)
  2. 30/04/2026

    Total exemption full accounts made up to 2025-07-31

    View PDF (9 pages)
  3. 25/11/2025

    Cessation of Heritage Construction (South West) Holdings Limited as a person with significant control on 2016-04-06

    View PDF (1 pages)
  4. 17/07/2025

    Confirmation statement made on 2025-07-17 with no updates

    View PDF (3 pages)
  5. 13/06/2025

    Change of details for Mr Andrew Paul Martinovic as a person with significant control on 2025-06-12

    View PDF (2 pages)
  6. 12/06/2025

    Director's details changed for Mr Andrew Paul Martinovic on 2025-06-12

    View PDF (2 pages)
  7. 12/06/2025

    Director's details changed for Polly Beatrice Martinovic on 2025-06-12

    View PDF (2 pages)
  8. 12/06/2025

    Director's details changed for Mr Andrew Paul Martinovic on 2025-06-12

    View PDF (2 pages)
  9. 30/04/2025

    Total exemption full accounts made up to 2024-07-31

    View PDF (9 pages)
  10. 11/09/2024

    Satisfaction of charge 044887690001 in full

    View PDF (1 pages)
  11. 17/07/2024

    Confirmation statement made on 2024-07-17 with no updates

    View PDF (3 pages)
  12. 25/03/2024

    Total exemption full accounts made up to 2023-07-31

    View PDF (10 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

3,167 UK companies are similar to HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other specialised construction activities n.e.c. motorcycles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

3,167 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other specialised construction activities n.e.c. motorcycles.Browse the listing

About HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED

A short description of the company, written from its Companies House record.

HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED is a private limited company registered in the United Kingdom, based in 1a Newton Road Thorverton Road, Matford Business Park, Exeter, Devon EX2 8GN. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 24 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.30M and 4 employees.

HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).

HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED is recorded as active on the Companies House register, and has been on it since 17/07/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.30M, total assets of £1.78M, cash in bank of £65.01K and total liabilities of £476.37K.

The most recent document on the record is dated 20/07/2026: Confirmation statement made on 2026-07-17 with no updates, 2 months ago.

On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 31/07/2027.

Companies House lists 6 officers (2 currently in post) and 2 people with significant control (1 current).