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Samuel Heath & Sons Group Services Limited

01882320

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Cobden Works, Leopold Street, Birmingham, B12 0UJ
Incorporated 01/02/1985

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

32990
Other manufacturing

Officers

Martyn Peter Whieldon

director · Since 23/03/2005

SALES MANAGER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Rolando Guselli

director · Since 06/10/2016

SPECIFICATION DIRECTOR

ENGLISH · ENGLAND · Age 59

Mr Martin John Harrison

director · Since 03/11/2017

MANUFACTURER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Anthony Richard Buttanshaw

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mr Adam Paul Daniels

director · Since 18/10/2021

ENGINEER

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Sarn Roger Lloyd

secretary · Since 02/03/2026

Martyn Peter Whieldon

director · Since 23/03/2005

British · England · Age 54

Rolando Guselli

director · Since 06/10/2016

English · England · Age 59

Martin John Harrison

director · Since 03/11/2017

British · England · Age 53

Anthony Richard Buttanshaw

director · Since 01/10/2021

British · England · Age 70

Adam Paul Daniels

director · Since 18/10/2021

British · England · Age 44

Sarn Roger Lloyd

secretary · Since 02/03/2026

Former

John Henry Millington

director · Resigned 21/12/1995

David Ford Coplestone

director · Resigned 31/12/1999

William Jeremy Lancashire

director · Resigned 12/11/2004

David John Richardson

secretary · Resigned 26/03/2009

David John Richardson

director · Resigned 31/03/2009

Roger Henry Jeynes

director · Resigned 31/12/2010

Neil Bosworth

director · Resigned 30/09/2017

John Park

secretary · Resigned 19/02/2019

David Joseph Pick

director · Resigned 31/12/2020

Samuel Bonython Heath

director · Resigned 16/07/2021

Alan Cogzell

director · Resigned 30/09/2021

Simon George Pinckney Latham

secretary · Resigned 02/03/2026

Persons with Significant Control

Samuel Heath And Sons Plc

25–50% shares
25–50% votes
Appoint directors

Leopold Street, Leopold Street, Birmingham, B12 0UJ

Reg: 31942 · England · Plc

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Cobden Works
2026-07-06

COBDEN WORKS

post townBirmingham
2026-07-06

BIRMINGHAM

CompanyRankvs 10417+ SIC 32990 peers
38

Financial strength24th percentile among SIC peers · 6/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Signed by 2024-04-01Prepared with Companies House