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Companies House/Stoke-On-Trent/Company profile

SYDNEY HEATH & SON LTD.

Active
02696136·incorporated 1992-03-11

SYDNEY HEATH & SON LTD. is an active UK private limited company, incorporated on 11 March 1992 at Companies House (number 02696136; OpenRegistry canonical ID GB-02696136-sydney-heath-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent, Staffordshire (postcode ST6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-03-11
Registered Address
BYCARS ROAD, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 1BY, ENGLAND
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SYDNEY HEATH & SON LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYDNEY HEATH & SON LTD. has 1 person with significant control on file:

  • Pontauchange Limited (England And Wales reg. 16419910). Notified 2025-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Shs (Holdings) Limited (United Kingdom reg. 9602202). Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Gemma Olivia Seaman Barnes born 1983 resident in England, British national. Notified 2020-01-31. Ceased 2025-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan David Barnes born 1980 resident in England, British national. Notified 2020-01-30. Ceased 2025-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-11. Ceased 2017-03-10.

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02696136.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.