SH

SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY

Active

Company number 00031942

Birmingham · Incorporated 9 July 1890

Cobden Works,, Leopold Street,, Birmingham, B12 0UJ

Last updated on 25 March 2026

Forging, pressing, stamping and roll-forming of metal; powder metallurgy · SIC 25500

Treatment and coating of metals · SIC 25610

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
136 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • VARIOUS (100.0%)
Total shares
2,534,322
Nominal value
£253,432.200
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,534,322 GBP £253,432.200
Total 2,534,322

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VARIOUS ORDINARY 2,534,322 100.00% 2,534,322 100.00%
Total 2,534,322 100% 2,534,322 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Group
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Group
Accounts
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Group
Accounts
22 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Group
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Accounts With Accounts Type Group
Accounts
17 August 2021 View
Move Registers To Sail Company With New Address
Address
8 August 2021 View
Change Sail Address Company With Old Address New Address
Address
8 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2020 View
Accounts With Accounts Type Group
Accounts
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Group
Accounts
27 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Group
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Accounts With Accounts Type Group
Accounts
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 October 2015 View
Accounts With Accounts Type Group
Accounts
16 September 2015 View
Move Registers To Sail Company With New Address
Address
12 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 October 2014 View
Accounts With Accounts Type Group
Accounts
5 September 2014 View
Miscellaneous
Miscellaneous
17 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 October 2013 View
Move Registers To Registered Office Company
Address
17 October 2013 View
Accounts With Accounts Type Group
Accounts
17 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 October 2012 View
Accounts With Accounts Type Group
Accounts
17 September 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 October 2011 View
Change Person Secretary Company With Change Date
Officers
21 October 2011 View
Change Person Director Company With Change Date
Officers
21 October 2011 View
Termination Director Company With Name
Officers
26 August 2011 View
Accounts With Accounts Type Group
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Group
Accounts
6 September 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Move Registers To Sail Company
Address
27 October 2009 View
Change Sail Address Company
Address
27 October 2009 View
Accounts With Accounts Type Group
Accounts
20 August 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Capital
21 November 2008 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Group
Accounts
20 August 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Group
Accounts
5 October 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Capital
31 January 2007 View
Accounts With Accounts Type Group
Accounts
25 October 2006 View
Legacy
Capital
21 August 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Group
Accounts
31 October 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Group
Accounts
1 September 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Group
Accounts
16 September 2003 View
Legacy
Capital
14 May 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Capital
4 March 2003 View
Legacy
Capital
28 January 2003 View
Legacy
Annual Return
30 October 2002 View
Accounts With Accounts Type Group
Accounts
30 August 2002 View
Legacy
Annual Return
6 November 2001 View
Accounts With Accounts Type Group
Accounts
6 September 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full Group
Accounts
26 September 2000 View
Legacy
Annual Return
18 October 1999 View
Legacy
Mortgage
14 October 1999 View
Accounts With Accounts Type Full Group
Accounts
6 September 1999 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Full Group
Accounts
18 September 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Annual Return
5 November 1997 View
Memorandum Articles
Incorporation
4 September 1997 View
Resolution
Resolution
2 September 1997 View
Accounts With Accounts Type Full Group
Accounts
20 August 1997 View
Legacy
Annual Return
29 October 1996 View
Accounts With Accounts Type Full Group
Accounts
10 September 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Annual Return
25 October 1995 View
Accounts With Accounts Type Full Group
Accounts
21 September 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 November 1994 View
Accounts With Accounts Type Full Group
Accounts
6 September 1994 View
Legacy
Annual Return
2 December 1993 View
Accounts With Accounts Type Full Group
Accounts
27 October 1993 View
Accounts With Accounts Type Full Group
Accounts
28 October 1992 View
Legacy
Annual Return
18 October 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Annual Return
23 October 1991 View
Accounts With Accounts Type Full Group
Accounts
18 October 1991 View
Legacy
Officers
11 October 1991 View
Accounts With Accounts Type Full Group
Accounts
26 October 1990 View
Legacy
Annual Return
26 October 1990 View
Legacy
Annual Return
21 November 1989 View
Accounts With Accounts Type Full Group
Accounts
10 October 1989 View
Legacy
Annual Return
4 January 1989 View
Accounts With Made Up Date
Accounts
8 November 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Annual Return
1 December 1987 View
Resolution
Resolution
13 November 1987 View
Resolution
Resolution
13 November 1987 View
Accounts With Made Up Date
Accounts
9 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
18 December 1986 View
Legacy
Annual Return
17 November 1986 View
Accounts With Accounts Type Group
Accounts
14 October 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 October 1981 View
Incorporation Company
Incorporation
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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