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Samuel Heath & Sons Group Services Limited
Samuel Heath & Sons Group Services Limited is an active company incorporated on 1 February 1985 with the registered office located in Birmingham, West Midlands. Samuel Heath & Sons Group Services Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
1 year ago
Company No
01882320
Private limited company
Age
40 years
Incorporated
1 February 1985
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 October 2025
(21 days ago)
Next confirmation dated
3 October 2026
Due by
17 October 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Samuel Heath & Sons Group Services Limited
Contact
Update Details
Address
Cobden Works
Leopold Street
Birmingham
B12 0UJ
Same address since
incorporation
Companies in B12 0UJ
Telephone
01217722303
Email
Available in Endole App
Website
Samuel-heath.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Rolando Guselli
Director • Specification Director • English • Lives in England • Born in Aug 1966
Mr Anthony Richard Buttanshaw
Director • British • Lives in England • Born in Aug 1955
Martyn Peter Whieldon
Director • Sales Manager • British • Lives in England • Born in Jun 1972
Mr Martin John Harrison
Director • Manufacturer • British • Lives in England • Born in Jun 1973
Mr Adam Paul Daniels
Director • Engineer • British • Lives in England • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Samuel Heath And Sons Public Limited Company
Martyn Peter Whieldon and Mr Martin John Harrison are mutual people.
Active
Walker Fender Company,Limited(The)
Mr Anthony Richard Buttanshaw is a mutual person.
Active
Perkins & Powell Limited
Mr Anthony Richard Buttanshaw is a mutual person.
Active
Holt, Siron & Company Limited
Mr Anthony Richard Buttanshaw is a mutual person.
Active
Oakley Bedsteads Limited
Mr Anthony Richard Buttanshaw is a mutual person.
Active
D P 1999 Limited
Mr Anthony Richard Buttanshaw is a mutual person.
Active
R.M.Manufacturing & Engineering Co.,Limited
Mr Anthony Richard Buttanshaw is a mutual person.
Active
Mander Frame Company(The)
Mr Anthony Richard Buttanshaw is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
11 Days Ago on 13 Oct 2025
Confirmation Submitted
18 Days Ago on 6 Oct 2025
Dormant Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Samuel Heath and Sons Plc (PSC) Details Changed
3 Years Ago on 7 Apr 2022
Samuel Heath and Sons Plc (PSC) Details Changed
3 Years Ago on 7 Apr 2022
Get Alerts
Get Credit Report
Discover Samuel Heath & Sons Group Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 7 Oct 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 31 Oct 2022
Confirmation statement made on 3 October 2022 with no updates
Submitted on 5 Oct 2022
Change of details for Samuel Heath and Sons Plc as a person with significant control on 7 April 2022
Submitted on 8 Apr 2022
Change of details for Samuel Heath and Sons Plc as a person with significant control on 7 April 2022
Submitted on 7 Apr 2022
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Repayment History
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