Ltd Facts The UK company register, as filed

Register entry · No. 00837787

W.A.HEATH & SON LIMITED

Active Private Limited Company Incorporated 16 Feb 1965

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £535,470.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Feb 1965 (61 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LYNNOWGLAZE, MILL ROAD BOLINGEY, PERRANPORTH, CORNWALL, TR6 0PE

    As filed with Companies House.

  2. Nature of business

    • 55900 Other accommodation
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Jun 2027
    Last made up to
    8 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. W.A.HEATH & SON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published £96,565 £535,470 2
30 Jun 2025 not published not published £53,997 £551,593 2
30 Jun 2024 not published not published £46,335 £544,725 2
30 Jun 2023 not published not published £56,400 £564,262 2
30 Jun 2022 not published not published £49,843 £558,459 2
30 Jun 2021 not published not published £52,051 £565,666 2

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Janet Ann Heath Company Director Director 16 Apr 2015 — October 1941 British · United Kingdom
Richard John Heath Company Director Director 21 May 2015 — February 1967 British · United Kingdom
Janet Ann Heath Secretary 1 Jul 2000 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Janet Ann Heath Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — October 1941 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is W.A.HEATH & SON LIMITED still trading?

The register shows W.A.HEATH & SON LIMITED as active.

What does W.A.HEATH & SON LIMITED do?

It files these industry codes 55900 (Other accommodation); 68209 (Other letting and operating of own or leased real estate).

When was W.A.HEATH & SON LIMITED set up?

It was incorporated on 16 February 1965.

When are W.A.HEATH & SON LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is W.A.HEATH & SON LIMITED's next confirmation statement due?

By 22 June 2027.

Who runs W.A.HEATH & SON LIMITED?

W.A.HEATH & SON LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55900), active, set up around the same time. More in this industry →

  1. 00863495 ABBEYFORD CARAVAN AND TRAILER COMPANY LIMITED Active Private Limited Company Inc. 8 Nov 1965 55900 · Other accommodation
  2. 00859925 SHIP & ANCHOR MARINA LIMITED(THE) Active Private Limited Company Inc. 27 Sep 1965 55900 · Other accommodation
  3. 00857965 ELLSWOOD COURT(SURBITON)RESIDENTS ASSOCIATION LIMITED Active Private Limited Company Inc. 1 Sep 1965 55900 · Other Accommodation
  4. 00856976 DUNGANNON MAINTENANCE COMPANY LIMITED Active Private Limited Company Inc. 17 Aug 1965 55900 · Other accommodation
  5. 00852705 DUNSTER BEACH HOLIDAYS LIMITED Active Private Limited Company Inc. 25 Jun 1965 55900 · Other accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House