CompanyTrack
S

SAINSBURY'S HEATHER GP LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SAINSBURY'S HEATHER GP LIMITED

Activities of other holding companies n.e.c.

Founded 20 Feb 2019 Active Edinburgh, Scotland 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 27 Nov 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

4th Floor, 1 New Park Square 1 Airborne Place, Edinburgh Park Edinburgh EH12 9GR Scotland

Credit Report

Discover SAINSBURY'S HEATHER GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

£48.22M

Decreased by £2.76k (-0%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active 5 resigned
Status
Bruce Michael RichardsonDirectorBritish,south AfricanEngland5514 Jun 2019Active
Richard Anthony HardingDirectorBritishEngland553 Sept 2025Active
Sainsbury's Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown7 May 2021Active

Shareholders

Shareholders (1)

Sainsbury's Group Holdings Limited
100.0%
120 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sainsbury's Group Holdings Limited

United Kingdom

Active
Notified 20 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SAINSBURY'S GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAINSBURY'S HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
J SAINSBURY PLC united kingdom
SAINSBURY'S HEATHER GP LIMITED Current Company
SAINSBURY'S THISTLE SCOTTISH LIMITED PARTNERSHIP united kingdom voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AccountsAnnual accounts made up to 2025-03-06View(1 page)
3 Sept 2025OfficersChange to director Mr Richard Anthony Harding on 2025-09-03View(2 pages)
3 Sept 2025OfficersAppointment of Mr Richard Anthony Harding as director on 2025-09-03View(2 pages)
3 Sept 2025OfficersTermination of Natalie Shinton as director on 2025-09-03View(1 page)
19 Jun 2025OfficersChange to director Natalie Shinton on 2025-06-18View(2 pages)
27 Nov 2025 Accounts

Annual accounts made up to 2025-03-06

3 Sept 2025 Officers

Change to director Mr Richard Anthony Harding on 2025-09-03

3 Sept 2025 Officers

Appointment of Mr Richard Anthony Harding as director on 2025-09-03

3 Sept 2025 Officers

Termination of Natalie Shinton as director on 2025-09-03

19 Jun 2025 Officers

Change to director Natalie Shinton on 2025-06-18

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-06

1 months ago on 27 Nov 2025

Change to director Mr Richard Anthony Harding on 2025-09-03

4 months ago on 3 Sept 2025

Appointment of Mr Richard Anthony Harding as director on 2025-09-03

4 months ago on 3 Sept 2025

Termination of Natalie Shinton as director on 2025-09-03

4 months ago on 3 Sept 2025

Change to director Natalie Shinton on 2025-06-18

6 months ago on 19 Jun 2025