ltds.uk / companies / 06441031
HEART OF WALES LINE DEVELOPMENT COMPANY LIMITED
DENFIELD, GARTH, LLANGAMMARCH WELLS, POWYS, WALES, LD4 4AF
ActivePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)INC 2007SIC 91030
Company Information
Registered AddressDENFIELD, GARTH, LLANGAMMARCH WELLS, POWYS, WALES, LD4 4AF
Incorporated29 November 2007
Company TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Country of OriginUnited Kingdom
SIC Codes
- 91030 — Operation of historical sites and buildings and similar visitor attractions
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeUNAUDITED ABRIDGED
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £51,189 | £63,024 | £108,160 | £41,398 | £40,281 | £36,308 | £32,187 | £27,712 | £23,496 | £17,606 |
| Cash | £52,683 | £65,476 | £111,358 | £104,014 | £84,441 | £65,288 | £45,934 | £38,601 | £21,250 | £3,271 |
| Current assets | £52,939 | £65,757 | £112,138 | £104,545 | £85,757 | £68,044 | £46,234 | £42,544 | £22,114 | £3,271 |
| Fixed assets | — | — | £126,302 | £126,302 | £125,566 | £125,845 | £126,155 | £126,242 | £126,596 | £127,426 |
| Creditors | £1,134 | £2,117 | £3,362 | £153,333 | £135,065 | £157,051 | £139,613 | £140,469 | £124,506 | £112,217 |
| Employees | 1 | 1 | 3 | 3 | 2 | 2 | 2 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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