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John Henry & Sons (Holdings) Ltd

John Henry & Sons (Holdings) Ltd is an active company incorporated on 1 September 1997 with the registered office located in Cambridge, Cambridgeshire. John Henry & Sons (Holdings) Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03427211
Private limited company
Age
28 years
Incorporated 1 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Mount, The Sidings
Station Road
Longstanton
Cambridge
CB24 3DS
Same address for the past 5 years
Telephone
01954288011
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Civil Engineer • Irish • Lives in Ireland • Born in Jan 1970
Director • Civil Engineer • British • Lives in UK • Born in Feb 1965
John Henry & Sons (Developments) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Business & Communications Limited
Mr James Henry and are mutual people.
Active
Communications Trading House Limited
Mr James Henry and are mutual people.
Active
John Henry & Sons (Plant Hire) Limited
Mr James Henry and Mr John Gerard Henry are mutual people.
Active
John Henry Group Limited
Mr James Henry and Mr John Gerard Henry are mutual people.
Active
Cardinalis Developments Limited
Mr James Henry and Mr John Gerard Henry are mutual people.
Active
Avanti Traffic Management Limited
Mr James Henry and Mr John Gerard Henry are mutual people.
Active
John Henry And Sons (Developments) Ltd
Mr James Henry and Mr John Gerard Henry are mutual people.
Active
Shamrock Topco Limited
Mr James Henry and Mr John Gerard Henry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1K
Decreased by £19.16M (-100%)
Total Liabilities
£0
Decreased by £19.02M (-100%)
Net Assets
£1K
Decreased by £140K (-99%)
Debt Ratio (%)
0%
Decreased by 99.26% (-100%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr John Gerard Henry Details Changed
2 Years 9 Months Ago on 18 Nov 2022
Mr James Henry Details Changed
2 Years 9 Months Ago on 18 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
Confirmation Submitted
3 Years Ago on 21 Sep 2021
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Documents
Full accounts made up to 31 January 2024
Submitted on 7 Nov 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 26 Sep 2024
Full accounts made up to 31 January 2023
Submitted on 3 Nov 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 28 Sep 2023
Director's details changed for Mr James Henry on 18 November 2022
Submitted on 23 Nov 2022
Director's details changed for Mr John Gerard Henry on 18 November 2022
Submitted on 23 Nov 2022
Full accounts made up to 31 January 2022
Submitted on 2 Nov 2022
Confirmation statement made on 14 September 2022 with no updates
Submitted on 26 Sep 2022
Full accounts made up to 31 January 2021
Submitted on 29 Oct 2021
Confirmation statement made on 14 September 2021 with no updates
Submitted on 21 Sep 2021
Repayment History
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