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Companies House/Bristol/Company profile

HEAL & SON (BRISTOL) LIMITED

Active
04940371·incorporated 2003-10-22

HEAL & SON (BRISTOL) LIMITED is an active UK private limited company, incorporated on 22 October 2003 at Companies House (number 04940371; OpenRegistry canonical ID GB-04940371-heal-son-bristol-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-22
Registered Address
STANHOPE HOUSE VICTORIA ROAD, ST. PHILIPS, BRISTOL, BS2 0UT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HEAL & SON (BRISTOL) LIMITED

Filings

Check filing history of HEAL & SON (BRISTOL) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

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

Persons with significant control

HEAL & SON (BRISTOL) LIMITED has 1 person with significant control on file:

  • Mr James George Joseph Heal born 1966 resident in England, British national. Notified 2016-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Harry James Heal born 1999 resident in England, British national. Notified 2021-01-11. Ceased 2021-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Mark Lake born 1972 resident in England, British national. Notified 2016-10-01. Ceased 2017-03-22.
    • Owns 50–75% of shares

Previous names

HEAL & SON (BRISTOL) LIMITED has previously traded as:

  • PROFESSIONAL FLOORING CONTRACTORS (UK) LIMITED (until 2016-07-28)
  • RUDGE BROTHERS AND JAMES LIMITED (until 2011-12-22)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04940371.

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