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Henmead Limited

Henmead Limited is an active company incorporated on 30 January 1978 with the registered office located in Preston, Lancashire. Henmead Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01350468
Private limited company
Age
47 years
Incorporated 30 January 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Henmead Limited
Contact Update Details
Address
Sceptre House
Sceptre Way, Bamber Bridge
Preston
Lancashire
PR5 6AW
Same address for the past 25 years
Telephone
01772698822
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
8
Richard Eric Wright
Director • PSC • British • Lives in UK • Born in Jul 1937
John Richard Hartnett
Director • British • Lives in England • Born in Mar 1981
James Francis Carter
Director • British • Lives in England • Born in Jun 1955
Gillian Chadwick
Director • Finance Director • British • Lives in England • Born in Oct 1979
Jeremy Peter Hartley
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eric Wright Group Limited
Richard Eric Wright, Gillian Chadwick, and 3 more are mutual people.
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Eric Wright Construction Limited
Richard Eric Wright, John Richard Hartnett, and 1 more are mutual people.
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Eric Wright Homes Limited
Gillian Chadwick, James Francis Carter, and 1 more are mutual people.
Active
Wrightcare Holdings Limited
Jeremy Peter Hartley, Gillian Chadwick, and 1 more are mutual people.
Active
Maple Grove Developments Limited
James Francis Carter and Jeremy Peter Hartley are mutual people.
Active
Maple Grove Investments Limited
James Francis Carter and Jeremy Peter Hartley are mutual people.
Active
Eric Wright Civil Engineering Limited
Richard Eric Wright and Jeremy Peter Hartley are mutual people.
Active
Eric Wright Investments Limited
James Francis Carter and Jeremy Peter Hartley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£19.85M
Increased by £3.67M (+23%)
Turnover
£291.77M
Increased by £59.5M (+26%)
Employees
939
Increased by 91 (+11%)
Total Assets
£260.15M
Increased by £18.37M (+8%)
Total Liabilities
-£158.98M
Increased by £9.36M (+6%)
Net Assets
£101.17M
Increased by £9.01M (+10%)
Debt Ratio (%)
61%
Decreased by 0.77% (-1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr John Richard Hartnett Appointed
5 Months Ago on 21 May 2025
James Francis Carter Resigned
9 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Peter Martin (PSC) Appointed
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Group Accounts Submitted
2 Years Ago on 2 Oct 2023
Alan Douglas Sturrock (PSC) Resigned
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Mr John Richard Hartnett as a director on 21 May 2025
Submitted on 22 May 2025
Termination of appointment of James Francis Carter as a director on 13 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Notification of Peter Martin as a person with significant control on 27 March 2024
Submitted on 9 May 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 4 Dec 2023
Cessation of Alan Douglas Sturrock as a person with significant control on 28 June 2023
Submitted on 9 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 5 Dec 2022
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Repayment History
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