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John Henry's Limited

John Henry's Limited is an active company incorporated on 3 September 1986 with the registered office located in London, Greater London. John Henry's Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02052002
Private limited company
Age
39 years
Incorporated 3 September 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 9 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
02076099181
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Director • Equipment Rental Consultant • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Jan 1984
Mr John James Henry
PSC • British • Lives in England • Born in Feb 1981
Mr Jamie Cameron Henry
PSC • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
John Henry's Limited
John Henry's Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£5.77M
Increased by £564.86K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.69M
Increased by £797.26K (+12%)
Total Liabilities
-£1.41M
Increased by £150.55K (+12%)
Net Assets
£6.28M
Increased by £646.71K (+11%)
Debt Ratio (%)
18%
Increased by 0.07% (0%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 15 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
11 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Nov 2024
Jamie Cameron Henry (PSC) Appointed
1 Year 2 Months Ago on 16 Oct 2024
John James Henry (PSC) Appointed
1 Year 2 Months Ago on 16 Oct 2024
John Henry (PSC) Resigned
1 Year 2 Months Ago on 16 Oct 2024
Pauline Henry Resigned
1 Year 6 Months Ago on 4 Jun 2024
Pauline Henry Resigned
1 Year 6 Months Ago on 4 Jun 2024
Mr Jamie Cameron Henry Details Changed
2 Years 8 Months Ago on 5 Apr 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 15 Dec 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Jan 2025
Notification of John James Henry as a person with significant control on 16 October 2024
Submitted on 13 Nov 2024
Notification of Jamie Cameron Henry as a person with significant control on 16 October 2024
Submitted on 13 Nov 2024
Cessation of John Henry as a person with significant control on 16 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Repayment History
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