ONE HERITAGE TOWER LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
Cash
£0
-100% vs 2022
Net assets
-£8M
-119.3% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£4M
-20.3% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
Material uncertainty over going concern
In August 2024 the Directors entered into a binding (but conditional) sale and purchase agreement in respect of the sole property development site held as inventory owned by the Company. The Directors expect that the company will cease operations at that time and expect to wind up the Company as soon as is reasonably practicable thereafter.
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2023-12-31
| Metric | Trend | 2020-05-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£3,505,204 | -£4,217,935 | |
| Profit before tax | — | -£3,505,204 | -£4,217,935 | |
| Net profit | — | -£3,505,204 | -£4,217,935 | |
| Cash | — | £481 | £0 | |
| Total assets less current liabilities | £4,003,378 | -£3,534,890 | -£7,752,825 | |
| Net assets | £3,378 | -£3,534,890 | -£7,752,825 | |
| Equity | £3,378 | -£3,534,890 | -£7,752,825 | |
| Average employees | 0 | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-100%
£481 £0
-
Net assets
-119.3%
-£3,534,890 -£7,752,825
lowest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
-20.3%
-£3,505,204 -£4,217,935
-
Profit before tax
-20.3%
-£3,505,204 -£4,217,935
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-05-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 99.2% | 54.4% | |
| Gearing (liabilities / total assets) | — | 124.1% | 152.9% | |
| Current ratio | — | 0.00x | 0.65x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ONE HERITAGE TOWER LIMITED 2019-05-13 → present
- CHESHIRE ESTATES (GREENGATE) LIMITED 2019-01-22 → 2019-05-13
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit LLC
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In August 2024 the Directors entered into a binding (but conditional) sale and purchase agreement in respect of the sole property development site held as inventory owned by the Company. The Directors expect that the company will cease operations at that time and expect to wind up the Company as soon as is reasonably practicable thereafter.”
Significant events
- “There are no significant events to report after the reporting date, except for the expectation that the Company will dispose of its assets and discontinue operations before the end of the next financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| UPTON, Jason David | Director | 2019-07-01 | Jul 1986 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEUNG, Yiu Tak | Director | 2019-05-09 | 2025-09-12 |
| DAW, Laurence Leslie | Director | 2019-01-22 | 2019-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| One Heritage Development Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-23 | Ceased 2024-01-03 |
| One Heritage Property Development (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2019-05-07 | Ceased 2020-09-21 |
| Mr Yiu Tak Cheung | Individual | Significant influence | 2019-04-12 | Ceased 2019-09-10 |
| Cheshire Estates Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-01-22 | Ceased 2019-04-12 |
| One Heritage Property Development Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-01-22 | Ceased 2019-01-22 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2022-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-05-24 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-05-19 | CH01 | officers | Change person director company with change date | |
| 2021-05-19 | CH01 | officers | Change person director company with change date | |
| 2021-04-13 | AA | accounts | Accounts with accounts type micro entity | |
| 2020-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-12-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.