Sydney Heath & Son Ltd.
02696136 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-03-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 114 days
- Confirmation statement
- last made up 2026-03-11 · next due 2027-03-25
Registered office
Bycars RoadBurslem
Stoke-On-Trent
Staffordshire
St6 1by
Peer comparison
Compared against 108 UK companies in SIC 22290 (Manufacture of other plastic products) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£202,212
↓15.8%
|
£240,089
↑31.4%
|
£182,740
|
— |
— |
| Current assets |
£749,974
↑10.5%
|
£678,500
↓11.3%
|
£764,639
↓10.8%
|
£857,124
↑33.2%
|
£643,295
|
| Cash |
£297,802
↑30.3%
|
£228,504
↑1177.4%
|
£17,888
↓81.0%
|
£94,237
↓33.8%
|
£142,432
|
| Debtors |
£340,591
↑13.3%
|
£300,625
↓44.3%
|
£539,493
↓7.1%
|
£580,930
↑69.4%
|
£342,863
|
| Net current assets |
£291,268
↓36.1%
|
£456,064
↓15.3%
|
£538,419
↑2.0%
|
£528,094
↑33.5%
|
£395,480
|
| Net assets |
£371,855
↓21.9%
|
£476,318
↓4.4%
|
£498,286
↑3.9%
|
£479,601
↑27.3%
|
£376,853
|
| Equity |
£371,855
↓21.9%
|
£476,318
↓4.4%
|
£498,286
↑3.9%
|
£479,601
↑27.3%
|
£376,853
|
| Other | |||||
| Average employees |
19
↓17.4%
|
23
↓4.2%
|
24
↑20.0%
|
20
↓16.7%
|
24
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Barnes, Jonathan David · Director appointed 2015-05-11
- Barnes, Gemma Olivia Seaman · Director appointed 2015-05-11
- Barnes, Gemma Olivia Seaman · Secretary appointed 2008-11-10
- Heath, Heather Christine · Director appointed 2008-07-01 resigned 2020-02-03
- Heath, Godfry Seaman · Director appointed 1992-03-18 resigned 2020-02-03
- Heath, Robert Seaman · Director appointed 1992-03-18 resigned 2008-11-10
- Hall, Janice Seaman · Director appointed 2000-10-11 resigned 2003-07-31
- Bennett, Edwina Seaman · Director appointed 2000-10-11 resigned 2003-04-05
- Chettleburgh International Limited · Corporate Nominee Secretary appointed 1992-03-11 resigned 1992-03-18
- Chettleburgh's Limited · Corporate Nominee Director appointed 1992-03-11 resigned 1992-03-18
People with significant control (5)
-
Ms Gemma Olivia Seaman Barnes Ceased 2025-06-17Individual Psc · British · resident in England · born 6/1983 · notified 2020-01-31Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Jonathan David Barnes Ceased 2025-06-17Individual Psc · British · resident in England · born 3/1980 · notified 2020-01-30Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Shs (Holdings) Limited Ceased 2020-01-31Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm
-
Persons-With-Significant-Control-Statement Ceased 2017-03-10Persons With Significant Control Statement · notified 2017-03-11
-
Pontauchange Limited ActiveCorporate Entity Psc · notified 2025-06-17Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2000-07-03 · satisfied 2013-02-23Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-03-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-09-17 Total-exemption-full accounts AA Accounts
- 2025-08-12 Notification of a person with significant control PSC02 PSC
- 2025-08-12 Cessation of a person with significant control PSC07 PSC
- 2025-08-12 Cessation of a person with significant control PSC07 PSC
- 2025-06-23 Director details changed CH01 Officers
- 2025-06-23 Director details changed CH01 Officers
- 2025-06-23 Secretary details changed CH03 Officers
- 2025-03-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-23 Total-exemption-full accounts AA Accounts
- 2024-03-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-02-22 Change to a person with significant control PSC04 PSC
- 2024-02-22 Change to a person with significant control PSC04 PSC
- 2024-02-22 Change registered office address company with date old address new address AD01 Address
- 2024-01-28 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register