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Henry Squire & Sons Holdings Limited

Henry Squire & Sons Holdings Limited is an active company incorporated on 3 October 2006 with the registered office located in Walsall, West Midlands. Henry Squire & Sons Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05953673
Private limited company
Age
19 years
Incorporated 3 October 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 October 2025 (27 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Rossway Business Park
Wharf Approach
Walsall
West Midlands
WS9 8BX
United Kingdom
Address changed on 10 Jun 2025 (4 months ago)
Previous address was 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Chartered Accountant • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jun 1965
Mr John Gordon Aldritt Squire
PSC • British • Lives in England • Born in Jun 1965
Mrs Norma Marjorie Squire
PSC • British • Lives in England • Born in Feb 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Squire & Sons Limited
John Gordon Alldritt Squire and Stephen Richard Hurst Watson are mutual people.
Active
Henry Squire & Sons International Limited
John Gordon Alldritt Squire and Stephen Richard Hurst Watson are mutual people.
Active
Polcrocan Limited
Stephen Richard Hurst Watson is a mutual person.
Active
H.V. Skan Limited
Stephen Richard Hurst Watson is a mutual person.
Active
Loh Opticservice (U.K.) Limited
Stephen Richard Hurst Watson is a mutual person.
Active
19 Moorhouse Road Limited
John Gordon Alldritt Squire is a mutual person.
Active
Oldbury UK Limited
Stephen Richard Hurst Watson is a mutual person.
Active
Isaiah Oldbury Limited
Stephen Richard Hurst Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£712K
Increased by £225.76K (+46%)
Turnover
£11.24M
Increased by £11.24M (%)
Employees
49
Increased by 47 (+2350%)
Total Assets
£11.38M
Increased by £8.03M (+240%)
Total Liabilities
-£3.45M
Increased by £3.42M (+12463%)
Net Assets
£7.93M
Increased by £4.61M (+139%)
Debt Ratio (%)
30%
Increased by 29.5% (+3598%)
Latest Activity
Confirmation Submitted
14 Days Ago on 16 Oct 2025
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Mr John Gordon Aldritt Squire (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Mrs Norma Marjorie Squire (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Mr John Gordon Aldritt Squire (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Ms Victoria Anne Fraser Details Changed
5 Months Ago on 2 Jun 2025
Mr Stephen Richard Hurst Watson Details Changed
5 Months Ago on 2 Jun 2025
Mr John Gordon Alldritt Squire Details Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 16 Oct 2025
Change of details for Mr John Gordon Aldritt Squire as a person with significant control on 2 June 2025
Submitted on 7 Oct 2025
Change of details for Mrs Norma Marjorie Squire as a person with significant control on 2 June 2025
Submitted on 7 Oct 2025
Change of details for Mr John Gordon Aldritt Squire as a person with significant control on 2 June 2025
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Registered office address changed from 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom to Unit 4 Rossway Business Park Wharf Approach Walsall West Midlands WS9 8BX on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr John Gordon Alldritt Squire on 2 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Stephen Richard Hurst Watson on 2 June 2025
Submitted on 10 Jun 2025
Secretary's details changed for Ms Victoria Anne Fraser on 2 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Repayment History
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