Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Scott Heath (Holdings) Limited
- Incorporated
- 14 June 2012 (14 years)
- Previously known as
- Mitten Clarke (Holdings) Limited (until 3 November 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Andrea Louise Chrobok Heath
- Owned by
- Accounts type
- Total exemption full
- Address
- Dunwood House Dunnocksfold RoadAlsagerStoke On TrentST7 2TW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corden, Ryan
Secretary · Appointed 22 November 2024
Heath, Andrea Louise Chrobok
Director · Appointed 22 November 2024
British
Born February 1984 (42)
Director · Appointed 14 June 2012
British
Born February 1981 (45)
Officer history (4 former)
22 November 2024
Appointed Corden, Ryan as Secretary
22 November 2024
Appointed Heath, Andrea Louise Chrobok as Director
22 November 2024
Resigned Heath, Andrea as Secretary
15 November 2022
Appointed Heath, Andrea as Secretary
15 November 2022
Resigned Heath, Scott Daniel as Secretary
8 July 2019
25 March 2019
10 December 2012
14 June 2012
14 June 2012
14 June 2012
Appointed Heath, Scott Daniel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11649425
Former controllers (2)
24 January 2019
24 January 2019
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Scott Heath (Holdings) Limited This company Owns 75–100% of shares
49-55 Liverpool Road East Limited Owns 75–100% of shares
Heath Investments Staffordshire Limited Holds 75–100% of voting rights
Chester House (2009) LLP Holds 25–50% of voting rights
Highpoint (Stoke on Trent) Limited Owns 25–50% of shares
MH Festival Park Limited Owns 25–50% of shares
Opus (Midlands) Limited Owns 75–100% of shares
Perodich Limited Owns 75–100% of shares
Thompson Build and Renovate Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £6,260,117
- Current Ratio
- 43.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,071,144 | £10,356,493 | £9,032,798 | £2,220,096 | £1,435,545 | £1,369,877 |
| Current Assets | £8,892,340 | £11,559,349 | £12,073,908 | £2,793,414 | £3,116,153 | £2,588,885 |
| Debtors | £2,632,223 | £5,442,597 | £5,821,279 | £2,771,134 | £2,576,842 | £2,386,517 |
| Cash | £6,260,117 | £6,116,752 | £6,252,629 | £22,280 | £539,311 | £202,368 |
| Creditors (< 1 year) | £204,967 | £224,510 | £73,246 | £239,137 | £245,671 | £150,704 |
| Creditors (> 1 year) | £0 | £22,515 | £287,445 | £40,000 | £0 | |
| Net Current Assets | £8,687,373 | £11,334,839 | £12,000,662 | £2,554,277 | £2,870,482 | £2,438,181 |
| Net Assets | £21,691,332 | £21,010,945 | £4,486,928 | £4,266,027 | £3,808,058 | |
| Shareholder Funds | £20,758,517 | £21,691,332 | £21,010,945 | £4,486,928 | £4,266,027 | £3,808,058 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Director's details changed | |||
| 15 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 5 May 2025 | ||
| 8 January 2025 | Secretary's details changed |
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