Scott Heath (Holdings) Limited
- Company number
- 08106523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2012
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Geocait Limited (10 companies)
Registered office
Previous names
- Mitten Clarke (Holdings) Limited (until 3 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, Andrea Louise Chrobok | Director | 22 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Daniel Heath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jan 2019 |
| Mrs Mandy Mitten | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 24 Jan 2019 |
| Scott Heath Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £6,260,117 | 0 |
| 31 Mar 2024 | £21,691,332 | £6,116,752 | 4 |
| 31 Mar 2023 | £21,010,945 | £6,252,629 | 0 |
| 31 Mar 2022 | £4,486,928 | £22,280 | 0 |
| 31 Dec 2020 | £4,266,027 | £539,311 | 1 |
| 31 Dec 2019 | £3,808,058 | £202,368 | 2 |
| 31 Dec 2018 | £3,386,663 | £215,515 | 2 |
| 31 Dec 2017 | £1,863,619 | £112,502 | 2 |
| 31 Dec 2016 | £1,510,875 | £24,578 | - |
| 31 Dec 2015 | £1,381,110 | - | - |
| 31 Dec 2014 | £1,191,855 | - | - |
| 31 Dec 2013 | £1,125,497 | - | - |
| 31 Mar 2013 | £1,125,001 | - | - |
Connections
Owned by
Scott Heath (Holdings) Limited → Scott Heath Group Limited
Controls
- 49-55 Liverpool Road East Limited (17134915)
- Heath Investments Staffordshire Limited (13832319)
- MH Festival Park Limited (09333579)
- Opus (Midlands) Limited (13840355)
- Perodich Limited (11331312)
Directors’ other companies
Companies at the same address
- Heath (Rg 2025) Limited (16293855)
- MH Festival Park Limited (09333579)
- Thompson Build And Renovate Limited (14857626)