Website & contact details
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- The site of this company’s group or brand.
Samuel Heath & Sons Group Services Limited
- Incorporated
- 1 February 1985 (41 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Cobden WorksLeopold StreetBirminghamB12 0UJ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Officers 6 active
Officer details are public data from the Companies House register.
Lloyd, Sarn Roger
Secretary · Appointed 2 March 2026
Director · Appointed 18 October 2021
British
Born April 1982 (44)
Director · Appointed 1 October 2021
British
Born August 1955 (71)
Director · Appointed 3 November 2017
British
Born June 1973 (53)
Guselli, Rolando
Director · Appointed 6 October 2016
English
Born September 1966 (60)
Director · Appointed 23 March 2005
British
Born June 1972 (54)
Officer history (12 former)
2 March 2026
Resigned Latham, Simon George Pinckney as Secretary
2 March 2026
Appointed Lloyd, Sarn Roger as Secretary
18 October 2021
1 October 2021
30 September 2021
Resigned Cogzell, Alan as Director
16 July 2021
31 December 2020
19 February 2019
19 February 2019
Appointed Latham, Simon George Pinckney as Secretary
3 November 2017
30 September 2017
6 October 2016
Appointed Guselli, Rolando as Director
31 December 2010
Resigned Jeynes, Roger Henry as Director
18 August 2009
Appointed Cogzell, Alan as Director
31 March 2009
26 March 2009
26 March 2009
28 November 2005
Appointed Jeynes, Roger Henry as Director
23 March 2005
12 November 2004
31 December 1999
2 January 1996
21 December 1995
15 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 31942
Group structure 11 companies
Ownership group derived from the Companies House PSC register
D P 1999 Limited Owns 75–100% of shares
Holt, Siron & Company Limited Owns 75–100% of shares
Oakley Bedsteads Limited Owns 75–100% of shares
Perkins & Powell Limited Owns 75–100% of shares
R.M.Manufacturing & Engineering Co.,Limited Owns 75–100% of shares
Mander Frame Company(the) Owns 75–100% of shares
Regency Bathroom Accessories Limited Owns 75–100% of shares
Samuel Heath & Sons Group Services Limited This company Owns 25–50% of shares
W. Adams & Sons Limited Owns 75–100% of shares
Walker Fender Company,limited(the) Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £2 |
| Debtors | £2 |
| Net Current Assets | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 10 September 2026 | Replacement filing for the appointment of a director | |||
| 4 March 2026 | Appointment of a secretary | |||
| 4 March 2026 | Termination of appointment of a secretary | |||
| 13 October 2025 | Unaudited abridged accounts | 31 March 2025 |
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