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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
Submitted
Dated 14 September 2025 (3 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
The Mount, The Sidings
Station Road
Longstanton
Cambridge
CB24 3DS
Same address for the past 6 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
John Henry & Sons (Plant Hire) Limited
James Henry and John Gerard Henry are mutual people.
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John Henry Group Limited
James Henry and John Gerard Henry are mutual people.
Active
Business & Communications Limited
James Henry and John Gerard Henry are mutual people.
Active
Cardinalis Developments Limited
James Henry and John Gerard Henry are mutual people.
Active
Communications Trading House Limited
James Henry and John Gerard Henry are mutual people.
Active
Avanti Traffic Management Limited
James Henry and John Gerard Henry are mutual people.
Active
John Henry And Sons (Developments) Ltd
James Henry and John Gerard Henry are mutual people.
Active
Shamrock Topco Limited
James Henry and John Gerard Henry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£592
Decreased by £408 (-41%)
Total Liabilities
-£292
Increased by £292 (%)
Net Assets
£300
Decreased by £700 (-70%)
Debt Ratio (%)
49%
Increased by 49.32% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Nov 2025
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Sep 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Sep 2023
Mr John Gerard Henry Details Changed
3 Years Ago on 18 Nov 2022
Mr James Henry Details Changed
3 Years Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 26 Sep 2022
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Documents
Full accounts made up to 31 January 2025
Submitted on 4 Nov 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 26 Sep 2025
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 John Gerard Henry on 18 November 2022
Submitted on 23 Nov 2022
Director's details changed for Mr James 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
Repayment History
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