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  4. Heathrow LDV Limited

Heathrow LDV Limited

ActiveTotal exemption (full) accountsMotor tradersChessington
Company number
05333574
Incorporated
17 Jan 200521 years trading
Registered office
6 Merling Close, Chessington, Surrey, KT9 2GB
Nature of business
Sale of used cars and light motor vehicles; Retail trade of motor vehicle parts and accessories
Accounts due in
80 days
31 Dec 2026
Net assets
£3.4M▼
-10.2% on the year before
Cash at bank
£1.9M▼
At 31 Mar 2025
Employees
12
Average during the year
From the Companies House register, 1 Oct 2026

Heathrow LDV Limited is a 21-year-old private limited company registered in Chessington, company number 05333574, one of 17 motor trade companies in Chessington. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2026
in 80 days
For the period to 31 Mar 2026
CT600 due
31 Mar 2027
in 170 days
Period 1 Apr 2025 to 31 Mar 2026
Corporation tax payment
1 Jan 2027
in 81 days
9 months and 1 day after the period end
Confirmation statement
31 Jan 2027
in 111 days
Last made up to 17 Jan 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £893K (-20.9%) on the year before, to £3.4M.
  • Net assets rose in 8 of 9 year-on-year comparisons on record.
  • Current assets of £8.2M against £4.8M owed within a year: 1.7 times cover.
  • 12 employees on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£2M£4M31 March 2016: net assets -£48K-£48K201631 March 2017: net assets £55K£55K201731 March 2018: net assets £145K£145K201831 March 2019: net assets £304K£304K201931 March 2020: net assets £1.1M£1.1M202031 March 2021: net assets £1.7M£1.7M202131 March 2022: net assets £2.6M£2.6M202231 March 2023: net assets £3.7M£3.7M202331 March 2024: net assets £4.3M£4.3M202431 March 2025: net assets £3.4M£3.4M2025
Net assets at each year end, 2016 to 2025£0£2M£4M31 March 2016: net assets -£48K-£48K'1631 March 2017: net assets £55K£55K'1731 March 2018: net assets £145K£145K'1831 March 2019: net assets £304K£304K'1931 March 2020: net assets £1.1M£1.1M'2031 March 2021: net assets £1.7M£1.7M'2131 March 2022: net assets £2.6M£2.6M'2231 March 2023: net assets £3.7M£3.7M'2331 March 2024: net assets £4.3M£4.3M'2431 March 2025: net assets £3.4M£3.4M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2025£3.4M£1.9M£8.2M£4.8M12
31 Mar 2024£4.3M£2.9M£8M£3.8M12
31 Mar 2023£3.7M£1.1M£7.5M£3.8M9
31 Mar 2022£2.6M£2.3M£6.9M£4.2M10
31 Mar 2021£1.7M£1.7M£2.8M£1.1M15
31 Mar 2020£1.1M£863K£2.1M£1M7
31 Mar 2019£304K£542K£953K£650K1
31 Mar 2018£145K£798K£799K£655K1
31 Mar 2017£55K£383K£635K£581K1
31 Mar 2016-£48K£385K£521K£571K

Who runs and owns Heathrow LDV Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
M*** W***DirectorJan 2005
T*** W***SecretaryJan 2005
1 former officer
NameRoleAppointedLeft
G*** C***DirectorJan 2005Jan 2010

People with significant control (2)

Individual · since Apr 2016
M*** W***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Can appoint and remove directors
Individual · since Apr 2016
T*** W***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Can appoint and remove directors

Public contracts won

Heathrow LDV Limited has one public sector contract award on record; the ones with their own published value total £169K (2024). Source: Contracts Finder and Find a Tender award notices. These were matched by the company's exact name because the notice gave no company number.

BuyerContractValueAwarded
City of London CorporationHARC - EV Purchase£169K21 Feb 2024

Where Heathrow LDV Limited is registered

Heathrow LDV Limited's registered office on a map of the UK

The registered office is in Chessington (KT9), in the Kingston upon Thames local authority area, London. Show KT9 2GB on a map.

Other trade companies in KT9

Also registered at this address

3 other companies use the same registered office as Heathrow LDV Limited.

What happens if Heathrow LDV Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2027 to 31 Jan 2027£150
1 to 3 months late1 Feb 2027 to 31 Mar 2027£375
3 to 6 months late1 Apr 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2027£200
3 months late30 Jun 2027another £200
6 months late30 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
05333574
Status
Active
Company type
Private limited company
Incorporated
17 January 2005 (21 years ago)
Registered office
6 Merling Close, Chessington, Surrey, KT9 2GB
Nature of business
Sale of used cars and light motor vehicles (SIC 45112)
Retail trade of motor vehicle parts and accessories (SIC 45320)
Year end
31 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 March 2025
Last confirmation statement
17 January 2026

Filing notes for motor trade companies

Motor trade companies hold vehicle stock, and how that stock is valued at the year end moves the profit directly. Some use the VAT margin scheme.

Similar companies in Chessington

Other active motor trade companies registered in Chessington.

All motor trade companies in Chessington · All trades in Chessington · Motor traders across the UK

Frequently asked questions

When are Heathrow LDV Limited's accounts due?

Heathrow LDV Limited's next accounts are due at Companies House by 31 December 2026 (in 80 days), covering the period to 31 March 2026.

When is Heathrow LDV Limited's CT600 due?

The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.

Is Heathrow LDV Limited still trading?

Heathrow LDV Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Heathrow LDV Limited do?

Heathrow LDV Limited is registered under Sale of used cars and light motor vehicles (SIC 45112); Retail trade of motor vehicle parts and accessories (SIC 45320).

How old is Heathrow LDV Limited?

Heathrow LDV Limited was incorporated on 17 January 2005, 21 years ago.

Who runs Heathrow LDV Limited?

Heathrow LDV Limited has 1 active director, the longest-serving appointed in Jan 2005. Their names and service addresses are on the Companies House register.

Who owns Heathrow LDV Limited?

2 people or companies have significant control of Heathrow LDV Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

Has Heathrow LDV Limited won public sector contracts?

Yes. Heathrow LDV Limited has one contract award from public bodies on Contracts Finder and Find a Tender (those with their own published value total £169K), most recently from City of London Corporation.

What is the penalty if Heathrow LDV Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Heathrow LDV Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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