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Henry Holdings Limited

Henry Holdings Limited is an active company incorporated on 2 March 2015 with the registered office located in Hinckley, Leicestershire. Henry Holdings Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09464604
Private limited company
Age
10 years
Incorporated 2 March 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Medium
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Homes Support Centre 1 Lutterworth Road
Burbage
Hinckley
Leicestershire
LE10 2DJ
United Kingdom
Same address for the past 5 years
Telephone
0115 6470186
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Dec 1950
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Moat House Care Home Limited
Christopher John White, Kenneth Barrie Nelson, and 2 more are mutual people.
Active
Adept Care Homes Limited
Christopher John White, Kenneth Barrie Nelson, and 2 more are mutual people.
Active
Douglas Court Care Home Limited
Christopher John White, Kenneth Barrie Nelson, and 2 more are mutual people.
Active
The OLD Vicarage Care Home Limited
Christopher John White, Kenneth Barrie Nelson, and 2 more are mutual people.
Active
Kiwi House Care Home Limited
Christopher John White, Kenneth Barrie Nelson, and 2 more are mutual people.
Active
Bowood Care Homes Limited
Christopher John White, Kenneth Barrie Nelson, and 2 more are mutual people.
Active
Chetwynd House Care Home Limited
Emma Sara Philpott, Christopher John White, and 2 more are mutual people.
Active
Lock Key Properties Limited
Emma Sara Philpott, Christopher John White, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£121K
Same as previous period
Turnover
£4.83M
Increased by £808K (+20%)
Employees
98
Increased by 8 (+9%)
Total Assets
£18.89M
Increased by £5.65M (+43%)
Total Liabilities
-£10.46M
Increased by £1.19M (+13%)
Net Assets
£8.43M
Increased by £4.46M (+112%)
Debt Ratio (%)
55%
Decreased by 14.63% (-21%)
Latest Activity
Medium Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Small Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Confirmation Submitted
4 Years Ago on 14 Sep 2021
Mr David Nigel Lock Details Changed
4 Years Ago on 13 Sep 2021
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Documents
Accounts for a medium company made up to 28 February 2025
Submitted on 1 May 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 29 February 2024
Submitted on 11 Jun 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Part of the property or undertaking has been released and no longer forms part of charge 094646040006
Submitted on 29 Sep 2023
Accounts for a small company made up to 28 February 2023
Submitted on 12 Jul 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 18 Apr 2023
Resolutions
Submitted on 3 Mar 2023
Statement of capital following an allotment of shares on 23 February 2023
Submitted on 23 Feb 2023
Sub-division of shares on 8 February 2023
Submitted on 15 Feb 2023
Repayment History
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