PLC Public Limited Company Every UK PLC, from the register

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Samuel Heath And Sons Public Limited Company

Active 136 years old · 41st oldest PLC on the register · incorporated in the 1890s

Company number00031942
StatusActive
Incorporated09/07/1890
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier213800LZPSLF8Z5NQS39

Registered office

COBDEN WORKS,, LEOPOLD STREET,, BIRMINGHAM, B12 0UJ

Other PLCs registered in Birmingham

Online

Website www.samuel-heath.com

Social accounts Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 148 documents on its Companies House record. The most recent accounts were filed on 14/09/2026. Its last confirmation statement or annual return was filed on 06/10/2025.

Filings: accounts26
Filings: officer changes26
Filings: annual returns16
Filings: confirmation statements11
Filings: share capital7
Filings: address changes6

The most recent filings

Group accounts 14/09/2026
Director appointed 28/04/2026
Director resigned 08/04/2026
Secretary resigned 04/03/2026
Secretary appointed 04/03/2026
Confirmation statement 06/10/2025
Group accounts 25/09/2025
Confirmation statement 10/03/2025
Group accounts 17/09/2024
Confirmation statement 08/03/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 14 who have resigned.

Sarn Roger Lloyd Secretaryappointed 02/03/2026
Ross Martin Hilton Andrews Directorappointed 01/09/2017
Anthony Richard Buttanshaw Directorappointed 26/09/2008
Adam Paul Daniels Directorappointed 01/04/2026
Martin Peter Green Directorappointed 14/11/2011
Martin John Harrison Directorappointed 17/12/2019
Martyn Peter Whieldon Directorappointed 08/07/2010

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Fully satisfied, created 30/04/2021
A registered charge
Barclays Bank PLC
Fully satisfied, created 28/04/2021
Legal charge
Birmingham City Council
Fully satisfied, created 11/10/1999

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 41st oldest of 4,506 PLCs
  • One of the 1890s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)