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Sydney Heath & Son Ltd.

02696136

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Bycars Road, Burslem, Stoke-On-Trent, ST6 1BY
Incorporated 11/03/1992

Previously known as

Elmswalk Limited · until 06/04/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Mrs Gemma Olivia Seaman Barnes

secretary · Since 10/11/2008

BRITISH

Also on 3 other boards

Mrs Gemma Olivia Seaman Barnes

director · Since 11/05/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Jonathan David Barnes

director · Since 11/05/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Gemma Olivia Seaman Barnes

secretary · Since 10/11/2008

British

Gemma Olivia Seaman Barnes

director · Since 11/05/2015

British · United Kingdom · Age 43

Jonathan David Barnes

director · Since 11/05/2015

British · United Kingdom · Age 46

Former

Chettleburgh'S Limited

corporate nominee director · Resigned 18/03/1992

Chettleburgh International Limited

corporate nominee secretary · Resigned 18/03/1992

Edwina Seaman Bennett

director · Resigned 05/04/2003

Janice Seaman Hall

director · Resigned 31/07/2003

Robert Seaman Heath

director · Resigned 10/11/2008

Robert Seaman Heath

secretary · Resigned 10/11/2008

Godfry Seaman Heath

director · Resigned 03/02/2020

Heather Christine Heath

director · Resigned 03/02/2020

Persons with Significant Control

Pontauchange Limited

75–100% shares
75–100% votes

Bycars Road, Burslem, Stoke-On-Trent, ST6 1BY

Reg: 16419910 · England And Wales · Private Limited Company

Notified 17/06/2025

Former PSCs

Shs (Holdings) Limited

Ceased 31/01/2020

Mr Jonathan David Barnes

Ceased 17/06/2025

Ms Gemma Olivia Seaman Barnes

Ceased 17/06/2025

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 03/07/2000Registered 08/07/2000Satisfied 23/02/2013

Change History

officer appointedBARNES, Gemma Olivia Seaman
2026-06-16
officer appointedBARNES, Gemma Olivia Seaman
2026-06-16
officer appointedBARNES, Jonathan David
2026-06-16
statusactive
2026-06-16

Active

post townStoke-On-Trent
2026-06-16

STOKE-ON-TRENT

typeltd
2026-06-16

Private Limited Company

address line1Bycars Road
2026-06-16

BYCARS ROAD

CompanyRankvs 796+ SIC 22290 peers
77

Financial strength73th percentile among SIC peers · 18/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.63× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees13/15 pts

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

Liquidity16/20 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 31/12/2024

Net Worth

£372k

Balance sheet strength

Cash

£298k

Cash in the bank

Net Current Assets

£291k

Working capital

Current Assets

£750k

Current Liabilities

£459k

Fixed Assets

£202k

Debtors

£341k

19avg. employees-4

Balance Sheet

Assets less current liabilities£493k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.63-£104k
20233.05-£22k
20223.38+£19k
20212.61+£103k
20202.60+£31k
20202.16-£284k
20192.51+£159k
20181.77

Derived from filed accounts. Not audited figures.