Sydney Heath & Son Ltd.

Active02696136 Private limited company
Incorporated
11 March 1992 (34 years)
Industry
Manufacture of other plastic products (22290)
Directors
Gemma Olivia Seaman Barnes
Jonathan David Barnes
Accounts type
Total exemption full
Region
West Midlands
Address
Bycars Road
Burslem
Stoke-On-Trent
ST6 1BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Barnes, Gemma Olivia Seaman
Director · Appointed 11 May 2015
British
Born June 1983 (43)
Barnes, Jonathan David
Director · Appointed 11 May 2015
British
Born March 1980 (46)
Barnes, Gemma Olivia Seaman
Secretary · Appointed 10 November 2008
British
Officer history (8 former)
3 February 2020
Resigned Heath, Heather Christine as Director
3 February 2020
Resigned Heath, Godfry Seaman as Director
11 May 2015
Appointed Barnes, Jonathan David as Director
11 May 2015
Appointed Barnes, Gemma Olivia Seaman as Director
10 November 2008
Resigned Heath, Robert Seaman as Director
10 November 2008
Resigned Heath, Robert Seaman as Secretary
10 November 2008
Appointed Barnes, Gemma Olivia Seaman as Secretary
1 July 2008
Appointed Heath, Heather Christine as Director
31 July 2003
Resigned Hall, Janice Seaman as Director
5 April 2003
Resigned Bennett, Edwina Seaman as Director
11 October 2000
Appointed Bennett, Edwina Seaman as Director
11 October 2000
Appointed Hall, Janice Seaman as Director
18 March 1992
Appointed Heath, Robert Seaman as Secretary
18 March 1992
Appointed Heath, Robert Seaman as Director
18 March 1992
Appointed Heath, Godfry Seaman as Director
18 March 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
18 March 1992
Resigned Chettleburgh's Limited as Corporate Nominee Director
11 March 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
11 March 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16419910
Former controllers (3)
17 June 2025
Ceased Gemma Olivia Seaman Barnes — Owns 25–50% of shares
17 June 2025
Ceased Jonathan David Barnes — Owns 25–50% of shares
31 January 2020
Ceased SHS (Holdings) Limited — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£371,855
Cash
£297,802
Employees
19
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2020 2021 2023 2024 £629,588 £345,879 £376,853 £479,601 £476,318 £371,855
Balance sheet detail
2024202320222021202020202019
Fixed Assets£202,212£240,089£148,476£105,662£111,187£116,222
Current Assets£749,974£678,500£857,124£643,295£682,999£912,823
Debtors£340,591£300,625£580,930£342,863£174,011£419,276
Cash£297,802£228,504£94,237£142,432£383,070£294,072
Creditors (< 1 year)£458,706£222,436£226,220£329,030£247,815£315,813£363,558
Creditors (> 1 year)£71,072£156,211£177,307£169,051£104,741£112,049£17,091
Net Current Assets£291,268£456,064£528,094£395,480£367,186£549,265
Net Assets£371,855£476,318£479,601£376,853£345,879£629,588
Shareholder Funds£371,855£476,318£479,601£376,853£345,879£629,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with updates11 March 2026
17 September 2025Total exemption full accounts31 December 2024
12 August 2025Cessation of a person with significant control
12 August 2025Cessation of a person with significant control
Show all recent filings

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