James Heath & Sons Limited

Active00692984 Private limited company
Incorporated
17 May 1961 (65 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Raising of swine/pigs (01460)
Raising of poultry (01470)
Directors
Alastair Peter Heath
James Ford Heath
Owned by
James Ford Heath
Alastair Peter Heath
Accounts type
Total exemption full
Region
West Midlands
Address
Bolas House
Great Bolas
Telford
TF6 6PQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Heath, Alastair Peter
Director · Appointed 31 May 2013
British
Born October 1989 (37)
Heath, James Ford
Director · Appointed 31 May 2013
British
Born October 1987 (39)
Officer history (6 former)
28 August 2014
Resigned Heath, George Derek as Director
27 August 2014
Resigned Heath, Peter Lloyd as Director
31 May 2013
Appointed Heath, Alastair Peter as Director
31 May 2013
Appointed Heath, James Ford as Director
31 May 2013
Resigned Heath, Peter Lloyd as Secretary
31 May 2013
Resigned Heath, Anthony James as Director
20 June 1997
Appointed Heath, Peter Lloyd as Secretary
20 June 1997
Appointed Heath, Anthony James as Director
20 June 1997
Appointed Heath, Peter Lloyd as Director
20 June 1997
Resigned Heath, James Michael as Secretary
20 June 1997
Resigned Heath, James Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Ford Heath
Individual · Notified 22 February 2018
Owns 25–50% of shares
British
Born October 1987 (39)
Alastair Peter Heath
Individual · Notified 22 February 2018
Owns 25–50% of shares
British
Born October 1989 (37)
Former controllers (1)
21 February 2018
Ceased George Derek Heath — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£99,319)
Cash
£559
Employees
14
Debt Ratio
103%
Current Ratio
0.9x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2023 2024 2025 (£137,694) (£167,230) (£84,497) (£38,903) (£99,319)
Balance sheet detail
20252024202320212020
Fixed Assets£1,772,469£1,837,076£1,484,243£1,308,995£1,250,595
Current Assets£1,577,077£1,403,229£1,523,755£907,583£813,217
Debtors£516,954£168,872£273,444
Cash£559£41,290£47£46£46
Creditors (< 1 year)£1,842,532£1,685,673£1,637,929£1,447,136
Creditors (> 1 year)£1,606,333£1,593,535£745,879£754,370
Net Current Assets(£265,455)(£282,444)(£956,074)(£730,346)(£633,919)
Net Assets(£99,319)(£38,903)(£84,497)(£167,230)(£137,694)
Shareholder Funds(£137,694)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 May 2025
15 January 2026Confirmation statement with updates23 November 2025
28 February 2025Total exemption full accounts31 May 2024
9 December 2024Confirmation statement with updates23 November 2024
29 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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