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Company number
02696136

SYDNEY HEATH & SON LTD.

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SYDNEY HEATH & SON LTD.
Company number
02696136
Registered office
BYCARS ROAD, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 1BY, ENGLAND
Company type
Private Limited Company
Incorporated on
11 March 1992
Status
Active
Age
34 years
Nature of business (SIC)
22290 — Manufacture of other plastic products
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Mar 2027
Confirmation statement — last
11 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jonathan David Barnes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/01/2020
Ms Gemma Olivia Seaman Barnes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/01/2020
Pontauchange Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 17/06/2025
Shs (Holdings) Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 17/06/2025
Mr Jonathan David Barnes
born 03/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/06/2025
Ms Gemma Olivia Seaman Barnes
born 06/1983 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/06/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 31/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/06/2025 Person with significant control ceased Ms Gemma Olivia Seaman Barnes
17/06/2025 Person with significant control ceased Mr Jonathan David Barnes
17/06/2025 Person with significant control added Pontauchange Limited
31/01/2020 Person with significant control ceased Shs (Holdings) Limited
31/01/2020 Person with significant control added Ms Gemma Olivia Seaman Barnes
30/01/2020 Person with significant control added Mr Jonathan David Barnes
06/04/2016 Person with significant control added Shs (Holdings) Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 821
▲ 66.4%
493
▼ 29.1%
696
Net assets 389
▲ 4.6%
372
▼ 21.9%
476
Employees (avg) 12
▼ 36.8%
19
▼ 17.4%
23

Documents for SYDNEY HEATH & SON LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sydney Heath & Son Ltd. — ST6 4SH
Tier 1 · renews 11/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Trade marks

2 marks applied for under this name, as advertised in the UK IPO journal.

EquiNest — UK00004433864
Rubber and plastics · Floor coverings
Word
LAYERS — UK00004422171
Rubber and plastics · Floor coverings
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of SYDNEY HEATH & SON LTD.?
According to the official registry, the company number of SYDNEY HEATH & SON LTD. is 02696136.
Where is SYDNEY HEATH & SON LTD. registered?
The registered office is BYCARS ROAD, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 1BY, ENGLAND.
What is the SIC code of SYDNEY HEATH & SON LTD.?
The nature of business is recorded under SIC code 22290 — Manufacture of other plastic products.
Who controls SYDNEY HEATH & SON LTD.?
Mr Jonathan David Barnes is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SYDNEY HEATH & SON LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SYDNEY HEATH & SON LTD. (02696136)

SYDNEY HEATH & SON LTD. is a private limited company incorporated on 11 March 1992 and registered in the United Kingdom under company number 02696136. Its registered office is at BYCARS ROAD, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 1BY, ENGLAND. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Jonathan David Barnes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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