Ltd Facts The UK company register, as filed

Register entry · No. 00922185

G. A. HENMAN & SONS LIMITED

Active Private Limited Company Incorporated 14 Nov 1967

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £61,896 to £29,781 in a year.

    Accounts to 31 Oct 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Nov 1967 (58 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    95 HIGH STREET,, CLAPHAM,, BEDFORD, MK41 6AQ

    As filed with Companies House.

  2. Nature of business

    • 45112 Sale of used cars and light motor vehicles
    • 45200 Maintenance and repair of motor vehicles

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. G. A. HENMAN & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £29,781 £416,794 5
31 Oct 2024 not published not published £61,896 £448,195 6
31 Oct 2023 not published not published — — —
31 Oct 2022 not published not published £81,242 £485,505 6
31 Oct 2021 not published not published £89,932 £502,297 7
31 Oct 2020 not published not published £75,345 £488,840 7

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Susan Henman Director — — January 1946 British · England
Colin Henman Director — — January 1944 British · England
Mark De Vinny Manager Director 1 Nov 2004 — September 1962 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Colin Henman Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 31 Jul 2016 — January 1944 British · England
Mrs Susan Henman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jan 2026 — January 1946 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is G. A. HENMAN & SONS LIMITED still trading?

The register shows G. A. HENMAN & SONS LIMITED as active.

What does G. A. HENMAN & SONS LIMITED do?

It files these industry codes 45112 (Sale of used cars and light motor vehicles); 45200 (Maintenance and repair of motor vehicles).

When was G. A. HENMAN & SONS LIMITED set up?

It was incorporated on 14 November 1967.

When are G. A. HENMAN & SONS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is G. A. HENMAN & SONS LIMITED's next confirmation statement due?

By 14 August 2027.

Who runs G. A. HENMAN & SONS LIMITED?

G. A. HENMAN & SONS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (45112), active, set up around the same time. More in this industry →

  1. 00920309 EASTBOURNE CAR AUCTIONS LIMITED Active Private Limited Company Inc. 27 Oct 1967 45112 · Sale of used cars and light motor vehicles
  2. 00918619 HIGGS AND BARKER LIMITED Active Private Limited Company Inc. 18 Oct 1967 45112 · Sale of used cars and light motor vehicles
  3. 00916231 WILLINGHAM MOTORS LIMITED Active Private Limited Company Inc. 25 Sep 1967 45112 · Sale of used cars and light motor vehicles
  4. 00916058 FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED Active Private Limited Company Inc. 21 Sep 1967 45111 · Sale of new cars and light motor vehicles
  5. 00915114 JOHN R. FORD AND SONS (SHEFFORD) LIMITED Active Private Limited Company Inc. 11 Sep 1967 45112 · Sale Of Used Cars And Light Motor Vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House