HERITAGE RETIREMENT HOMES LIMITED

02016852
Active Bushey Heath

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

HERITAGE RETIREMENT HOMES LIMITED

02016852

Other letting and operating of own or leased real estate

Founded 6 May 1986 Active Bushey Heath, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

DAREMASS LIMITED 6 May 1986 — 23 Jul 1986
Accounts Submitted 17 Mar 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 20 May 2026 Next due 14 Dec 2017 105 months overdue
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges 15
14 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3 Florida Close Bushey Heath WD23 1ET United Kingdom

Full company profile for HERITAGE RETIREMENT HOMES LIMITED (02016852), an active company based in Bushey Heath, United Kingdom. Incorporated 6 May 1986. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew Daniel FishmanDirectorBritishUnited Kingdom8030 Nov 1991Active
Andrew Daniel FishmanSecretaryBritishUnknown30 Nov 1991Active

Shareholders

Shareholders (3)

Andrew Daniel Fishman
50.0%
50
Patrick Amos
25.0%
25

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Brian Keith Marsh

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1942
Nature of Control
  • Significant Influence Or Control

Brian Keith Marsh

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1942
Nature of Control
  • Significant Influence Or Control

Andrew Daniel Fishman

English

Active
Notified 6 Apr 2016
Residence England
DOB June 1946
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

14 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
20 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
17 Mar 2026AccountsAnnual accounts made up to 30 Apr 2025
12 Jan 2026Confirmation StatementConfirmation statement made on 25 Oct 2025 with updates
31 Dec 2025OfficersTermination of Patrick Amos as director on 1 Oct 2025
20 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

20 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

17 Mar 2026 Accounts

Annual accounts made up to 30 Apr 2025

12 Jan 2026 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with updates

31 Dec 2025 Officers

Termination of Patrick Amos as director on 1 Oct 2025

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 20 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 20 May 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 17 Mar 2026

Confirmation statement made on 25 Oct 2025 with updates

5 months ago on 12 Jan 2026

Termination of Patrick Amos as director on 1 Oct 2025

6 months ago on 31 Dec 2025