Website & contact details
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Robert Heath Group Limited
- Incorporated
- 2 October 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Pieter Jaak DecloedtAntonios Dimou
- Accounts type
- Full
- Region
- Greater London
- Address
- Heath House264 Burlington RoadNew MaldenKT3 4NN
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Decloedt, Pieter Jaak
Director · Appointed 1 July 2026
Belgian
Born August 1965 (61)
Dimou, Antonios
Director · Appointed 1 August 2025
Greek
Born October 1967 (59)
Director · Appointed 3 March 2025
Japanese
Born January 1971 (55)
British
Born April 1972 (54)
Director · Appointed 30 January 2024
British
Born May 1977 (49)
Director · Appointed 30 January 2024
Belgian
Born February 1972 (54)
Officer history (10 former)
7 July 2026
1 July 2026
Appointed Decloedt, Pieter Jaak as Director
1 March 2026
Resigned Vares, Martin as Secretary
1 August 2025
Appointed Dimou, Antonios as Director
1 August 2025
1 August 2025
Appointed Vares, Martin as Secretary
1 August 2025
Resigned Llorach Garcia, Pol as Secretary
3 March 2025
Resigned Ishikawa, Hiroyasu as Director
3 March 2025
30 January 2024
30 January 2024
Appointed Llorach Garcia, Pol as Secretary
30 January 2024
Appointed Ishikawa, Hiroyasu as Director
30 January 2024
30 January 2024
30 January 2024
30 January 2024
16 January 2016
27 February 2015
2 October 2008
2 October 2008
2 October 2008
2 October 2008
2 October 2008
2 October 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
2 October 2008
2 October 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 04616794
Former controllers (1)
30 January 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Daikin UK Limited Owns 75–100% of shares
Robert Heath Group Limited This company Owns 75–100% of shares
Ionize Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · full accounts
- Cash
- £16,196
- Profit Before Tax
- £13,916
- Current Ratio
- 53.7x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,169,243 | £2,161,101 | £2,161,101 | £3,487,605 | £2,901,101 | ||
| Current Assets | £1,113,030 | £1,100,579 | £1,094,666 | £1,244,235 | £858,686 | £11,639,650 | £747,521 |
| Debtors | £1,096,834 | £1,094,889 | £1,006,432 | £1,243,676 | £858,298 | £795,553 | £746,417 |
| Cash | £16,196 | £5,690 | £88,234 | £559 | £388 | £449 | £1,104 |
| Creditors (< 1 year) | £20,738 | £18,726 | £17,880 | £2,216,858 | £1,900,424 | £5,554,291 | |
| Net Current Assets | £1,092,292 | £1,081,853 | £1,076,786 | (£972,623) | (£1,595,008) | £6,085,359 | |
| Net Assets | £6,246,029 | £1,126,443 | £504,058 | £983,291 | |||
| Shareholder Funds | £6,261,535 | £6,251,096 | £6,246,029 | £1,126,443 | £504,058 | £983,291 |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 10 July 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Full accounts | 31 March 2026 | ||
| 11 March 2026 | Termination of appointment of a secretary |
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