Ltd Facts The UK company register, as filed

Register entry · No. 07379059

HEATH BOOKS LTD

Active Private Limited Company Incorporated 16 Sep 2010

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 13 Nov 2026 (1 day).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 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

    2 owners on file.

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

    Net assets £848,797.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Sep 2010 (16 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    B19 SBC HOUSE, RESTMOR WAY, WALLINGTON, ENGLAND, SM6 7AH

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade
    • 47990 Other retail sale not in stores, stalls or markets

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Nov 2026 · OVERDUE
    Last made up to
    30 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HEATH BOOKS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £979,592 £848,797 24
31 Dec 2024 not published not published £959,059 £788,588 24
31 Dec 2023 not published not published £1,023,259 £846,039 26
31 Dec 2022 not published not published £1,205,157 £860,738 27
31 Dec 2021 not published not published £1,023,111 £656,651 29
31 Dec 2020 not published not published £1,155,365 £425,163 33

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

Public contracts

3 contracts won

  1. the Education Authority

    Lot 1. Textbooks

    £12,000,000 shared by 15 suppliers Awarded 31 Oct 2025 Ends 31 Oct 2029 See the tender

  2. the Education Authority

    Lot 2. Pupil Workbooks and Resources

    £12,000,000 shared by 12 suppliers Awarded 31 Oct 2025 Ends 31 Oct 2029 See the tender

  3. the Education Authority

    Lot 3. Assessment Resources

    £12,000,000 shared by 12 suppliers Awarded 31 Oct 2025 Ends 31 Oct 2029 See the tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Ernest Heath Director Director 16 Sep 2010 — February 1958 British · England
Gillian Heath Director Director 16 Sep 2010 — June 1959 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Ernest Heath Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1958 British · England
Mrs Gillian Heath Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1959 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 HEATH BOOKS LTD still trading?

The register shows HEATH BOOKS LTD as active.

What does HEATH BOOKS LTD do?

It files these industry codes 46900 (Non-specialised wholesale trade); 47990 (Other retail sale not in stores, stalls or markets).

When was HEATH BOOKS LTD set up?

It was incorporated on 16 September 2010.

When are HEATH BOOKS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HEATH BOOKS LTD's next confirmation statement due?

It was due on 13 November 2026 and is overdue.

Who runs HEATH BOOKS LTD?

HEATH BOOKS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 07480392 LOCK SOURCING LTD Active Private Limited Company Inc. 31 Dec 2010 46900 · Non-specialised wholesale trade
  2. 07479707 MANTRARAJ INFOTECH LTD Active Private Limited Company Inc. 30 Dec 2010 46900 · Non-specialised wholesale trade
  3. 07478879 FENCOM LTD Active Private Limited Company Inc. 29 Dec 2010 46900 · Non-specialised wholesale trade
  4. 07476765 GREEN-IT-RECYCLING LTD Active Private Limited Company Inc. 22 Dec 2010 46900 · Non-specialised wholesale trade
  5. 07475354 ALLIANCE & RELIANCE LTD Active Private Limited Company Inc. 21 Dec 2010 46900 · Non-specialised wholesale trade

The file

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