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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

HERITAGE PENSIONS LTD

🇬🇧イギリス•Private Limited Company (Ltd.)•清算

概要

国名🇬🇧イギリス
ステータス清算
登録番号06386995
設立02/10/2007
目的保険および年金積立に付随するその他の事業
住所C/O Kroll Advisory Ltd., The Shard 32 London Bridge Street, London, SE1 9SG
確認声明次の期限: 16/10/2022; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータス清算
登録日02/10/2007
登録機関Companies House
登録資本金—

ソース: UK Companies House · 最終更新: 02/12/2025

タイムライン (27イベント)

27/03/2026

住所更新

The Shard 32 London Bridge Street

01/09/2022

住所更新

C/O Kroll Advisory Ltd., The Shard, London, Se1 9SG

02/10/2007

就任 Michael Crosbie (人)

Directorとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Richard John Petts

25–50% shares · 25–50% voting rights

就任日: 06/04/2016

37.5%
Colin Bertram Worbey

50–75% shares · 50–75% voting rights

就任日: 06/04/2016

62.5%
Yashwant Tosar

25–50% shares · 25–50% voting rights

就任日: 06/04/2016 · 退任日: 18/07/2017

37.5%

Officers & directors

Richard John Petts

Secretary

就任日: 18/03/2009

—
Richard John Petts

Director

就任日: 03/10/2008

—

1件中 5–13件を表示

1 / 3

オーナーシップ・タイムライン (4の変更)

18/07/2017

退任 Yashwant Tosar (人)

重要な支配権を持つ者

06/04/2016

就任 Richard John Petts (人)

重要な支配権を持つ者

06/04/2016

就任 Colin Bertram Worbey (人)

重要な支配権を持つ者

株主一覧

名前持株議決権以降
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実質的支配者

名前持株国以降
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地理

本社

C/O Kroll Advisory Ltd.

The Shard 32 London Bridge Street

London

SE1 9SG

財務

主な数値は年次決算提出資料より。

通貨を変換

2017

利益／（損失）: £1.2K

主な数字

利益／（損失）

2017£1,152
2018—
2019—
2020—
2021—

総資産

2017£871,247
2018£871,247
2019£978,226
2020£978,940
2021£964,931

Net Assets Liabilities

2017£370,095
2018£871,247
2019£978,226
2020£978,940
2021£964,931

Equity

2017£871,247
2018£871,247
2019£978,226
2020£978,940
2021£964,931

Current Assets

2017£1,304,154
2018£1,274,469
2019£1,399,768
2020£1,457,937
2021£1,496,787

Net Current Assets Liabilities

2017£579,973
2018£1,088,459
2019£1,275,101
2020£1,366,207
2021£1,433,831

Total Assets Less Current Liabilities

2017£985,880
2018£1,486,968
2019£1,595,345
2020£1,595,169
2021£1,582,233

Cash Bank On Hand

2017£1,256,086
2018£1,244,036
2019£1,302,666
2020£1,263,020
2021£1,383,878

Debtors

2017£48,068
2018£30,433
2019£97,102
2020£194,917
2021£112,909

Other Debtors

2017£8,130
2018£11,849
2019£42,514
2020£59,757
2021£29,648

Creditors

2017£724,181
2018£186,010
2019£124,667
2020£91,730
2021£62,956

Other Creditors

2017£661,160
2018£117,637
2019£24,755
2020£31,748
2021£22,408

Issue Equity Instruments

2017£500,000
2018—
2019—
2020—
2021—

Number Shares Allotted

201745,000
2018—
2019—
2020—
2021—

Par Value Share

2017£1
2018—
2019—
2020—
2021—

Average Number Employees During Period

201716
201816
201918
202023
202122

Accumulated Amortisation Impairment Intangible Assets

2017£66,096
2018£152,072
2019£237,804
2020£323,352
2021£408,764

Accumulated Depreciation Impairment Property Plant Equipment

2017£75,798
2018£87,509
2019£98,633
2020£108,503
2021£118,649

Additions Other Than Through Business Combinations Property Plant Equipment

2017£860
2018£19,422
2019£5,574
2020£14,858
2021£807

Amortisation Rate Used For Intangible Assets

2017£0
2018£0
2019£0
2020£0
2021£0

Amounts Owed To Other Related Parties Other Than Directors

2017—
2018£610,000
2019£610,000
2020£610,000
2021£610,000

Called Up Share Capital

2017£45,000
2018—
2019—
2020—
2021—

Cash Bank

2017£350,497
2018—
2019—
2020—
2021—

Comprehensive Income Expense

2017£1,152
2018—
2019—
2020—
2021—

Corporation Tax Payable

2017£35,105
2018£37,137
2019£54,144
2020£24,373
2021£16,754

Creditors Due After One Year

2017£610,000
2018—
2019—
2020—
2021—

Creditors Due Within One Year

2017£47,645
2018—
2019—
2020—
2021—

Depreciation Rate Used For Property Plant Equipment

2017£0
2018£0
2019£0
2020£0
2021£0

Fixed Assets

2017£405,907
2018£398,509
2019£320,244
2020£228,962
2021£148,402

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2017£17,503
2018£15,805
2019—
2020—
2021—

Income Expense Recognised Directly In Equity

2017£500,000
2018—
2019—
2020—
2021—

Increase From Amortisation Charge For Year Intangible Assets

2017£7,213
2018£85,976
2019£85,732
2020£85,548
2021£85,412

Increase From Depreciation Charge For Year Property Plant Equipment

2017£1,045
2018£11,711
2019£11,124
2020£9,870
2021£10,146

Intangible Assets

2017£372,369
2018£365,156
2019£279,180
2020£193,448
2021£107,900

Intangible Assets Gross Cost

2017£431,252
2018£431,252
2019£431,252
2020£431,252
2021£431,252

Intangible Fixed Assets

2017£6,252
2018—
2019—
2020—
2021—

Intangible Fixed Assets Additions

2017£425,000
2018—
2019—
2020—
2021—

Intangible Fixed Assets Aggregate Amortisation Impairment

2017£58,883
2018—
2019—
2020—
2021—

Intangible Fixed Assets Amortisation Charged In Period

2017£58,883
2018—
2019—
2020—
2021—

Intangible Fixed Assets Cost Or Valuation

2017£431,252
2018—
2019—
2020—
2021—

Net Assets Liability Excluding Pension Asset Liability

2017£374,668
2018—
2019—
2020—
2021—

Other Taxation Social Security Payable

2017£27,916
2018£31,236
2019£45,768
2020£35,609
2021£23,794

Profit Loss Account Reserve

2017£329,668
2018—
2019—
2020—
2021—

Property Plant Equipment

2017£33,538
2018£33,353
2019£41,064
2020£35,514
2021£40,502

Property Plant Equipment Gross Cost

2017£109,151
2018£128,573
2019£134,147
2020£149,005
2021£149,812

Provisions For Liabilities Charges

2017£5,895
2018—
2019—
2020—
2021—

Share Capital Allotted Called Up Paid

2017£-45,000
2018—
2019—
2020—
2021—

Shareholder Funds

2017£374,668
2018—
2019—
2020—
2021—

Subordinated Liabilities

2017£610,000
2018—
2019—
2020—
2021—

Tangible Fixed Assets

2017£36,925
2018—
2019—
2020—
2021—

Tangible Fixed Assets Additions

2017£12,381
2018—
2019—
2020—
2021—

Tangible Fixed Assets Cost Or Valuation

2017£108,291
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation

2017£74,753
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation Charged In Period

2017£15,768
2018—
2019—
2020—
2021—

Taxation Including Deferred Taxation Balance Sheet Subtotal

2017£5,785
2018£5,721
2019£7,119
2020£6,229
2021£7,302

Trade Debtors Trade Receivables

2017£39,938
2018£18,584
2019£54,588
2020£135,160
2021£83,261
メートル20172018201920202021
利益／（損失）£1,152————
総資産£871,247£871,247£978,226£978,940£964,931
Net Assets Liabilities£370,095£871,247£978,226£978,940£964,931
Equity£871,247£871,247£978,226£978,940£964,931
Current Assets£1,304,154£1,274,469£1,399,768£1,457,937£1,496,787
Net Current Assets Liabilities£579,973£1,088,459£1,275,101£1,366,207£1,433,831
Total Assets Less Current Liabilities£985,880£1,486,968£1,595,345£1,595,169£1,582,233
Cash Bank On Hand£1,256,086£1,244,036£1,302,666£1,263,020£1,383,878
Debtors£48,068£30,433£97,102£194,917£112,909
Other Debtors£8,130£11,849£42,514£59,757£29,648
Creditors£724,181£186,010£124,667£91,730£62,956
Other Creditors£661,160£117,637£24,755£31,748£22,408
Issue Equity Instruments£500,000————
Number Shares Allotted45,000————
Par Value Share£1————
Average Number Employees During Period1616182322
Accumulated Amortisation Impairment Intangible Assets£66,096£152,072£237,804£323,352£408,764
Accumulated Depreciation Impairment Property Plant Equipment£75,798£87,509£98,633£108,503£118,649
Additions Other Than Through Business Combinations Property Plant Equipment£860£19,422£5,574£14,858£807
Amortisation Rate Used For Intangible Assets£0£0£0£0£0
Amounts Owed To Other Related Parties Other Than Directors—£610,000£610,000£610,000£610,000
Called Up Share Capital£45,000————
Cash Bank£350,497————
Comprehensive Income Expense£1,152————
Corporation Tax Payable£35,105£37,137£54,144£24,373£16,754
Creditors Due After One Year£610,000————
Creditors Due Within One Year£47,645————
Depreciation Rate Used For Property Plant Equipment£0£0£0£0£0
Fixed Assets£405,907£398,509£320,244£228,962£148,402
Future Minimum Lease Payments Under Non-cancellable Operating Leases£17,503£15,805———
Income Expense Recognised Directly In Equity£500,000————
Increase From Amortisation Charge For Year Intangible Assets£7,213£85,976£85,732£85,548£85,412
Increase From Depreciation Charge For Year Property Plant Equipment£1,045£11,711£11,124£9,870£10,146
Intangible Assets£372,369£365,156£279,180£193,448£107,900
Intangible Assets Gross Cost£431,252£431,252£431,252£431,252£431,252
Intangible Fixed Assets£6,252————
Intangible Fixed Assets Additions£425,000————
Intangible Fixed Assets Aggregate Amortisation Impairment£58,883————
Intangible Fixed Assets Amortisation Charged In Period£58,883————
Intangible Fixed Assets Cost Or Valuation£431,252————
Net Assets Liability Excluding Pension Asset Liability£374,668————
Other Taxation Social Security Payable£27,916£31,236£45,768£35,609£23,794
Profit Loss Account Reserve£329,668————
Property Plant Equipment£33,538£33,353£41,064£35,514£40,502
Property Plant Equipment Gross Cost£109,151£128,573£134,147£149,005£149,812
Provisions For Liabilities Charges£5,895————
Share Capital Allotted Called Up Paid£-45,000————
Shareholder Funds£374,668————
Subordinated Liabilities£610,000————
Tangible Fixed Assets£36,925————
Tangible Fixed Assets Additions£12,381————
Tangible Fixed Assets Cost Or Valuation£108,291————
Tangible Fixed Assets Depreciation£74,753————
Tangible Fixed Assets Depreciation Charged In Period£15,768————
Taxation Including Deferred Taxation Balance Sheet Subtotal£5,785£5,721£7,119£6,229£7,302
Trade Debtors Trade Receivables£39,938£18,584£54,588£135,160£83,261

書類

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Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

21/05/2026

表示

Liquidation Voluntary Appointment Of Liquidator

02/04/2026

表示

Liquidation Voluntary Removal Of Liquidator By Court

27/03/2026

表示

Annual Accounts

会計期間終了日: 30/04/2021

ファイルされた30/04/2021

表示

Annual Accounts

会計期間終了日: 30/04/2020

ファイルされた30/04/2020

表示

Annual Accounts

会計期間終了日: 30/04/2019

ファイルされた30/04/2019

表示

Annual Accounts

会計期間終了日: 30/04/2018

ファイルされた30/04/2018

表示

Annual Accounts

会計期間終了日: 30/04/2017

ファイルされた30/04/2017

表示

Annual Accounts

会計期間終了日: 31/03/2017

ファイルされた31/03/2017

表示

他の企業・人物を閲覧

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇬🇧REVUELTA SANCHEZ, NuriaGerardo Adrian HernandezAkld Training Ltd
流動比率（2017）流動比率
27.37×
ROA（当期純利益）（2017）ROA（当期純利益）
0.1%
自己資本比率（2021）自己資本比率
100%
総資産 前年比（2020 vs 2021）総資産 前年比
-1.4%
総資産 CAGR（2017–2021）総資産 CAGR
+2.6%

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

成長

流動純資産 前年比（2017 vs 2018）
+87.7%
総資産 前年比（2018 vs 2019）
+12.3%
流動純資産 前年比（2018 vs 2019）
+17.1%
総資産 前年比（2019 vs 2020）
+0.1%
流動純資産 前年比（2019 vs 2020）
+7.1%
総資産 前年比（2020 vs 2021）
-1.4%
流動純資産 前年比（2020 vs 2021）
+4.9%
  2. –
  3. –
  4. –HERITAGE PENSIONS LTD
総資産 CAGR（2017–2021）
+2.6%

効率・収益性

ROA（当期純利益）（2017）
0.1%
従業員一人当たり損益（2017）
£72

運転資本・流動性

流動比率（2017）
27.37×
流動純資産（2017）
£579,973
流動純資産（2018）
£1,088,459
流動純資産（2019）
£1,275,101
流動純資産（2020）
£1,366,207
流動純資産（2021）
£1,433,831

資本構成

自己資本比率（2017）
100%
自己資本比率（2018）
100%
自己資本比率（2019）
100%
自己資本比率（2020）
100%
自己資本比率（2021）
100%
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