Ltd Facts The UK company register, as filed

Register entry · No. 01424002

A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED

Active Private Limited Company Incorporated 30 May 1979

Checks

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

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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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 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,067,440.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 30 May 1979 (47 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WORTHINGTON FARM, NORTON-JUXTA, TWYCROSS,ATHERSTONE,, WARWICKSHIRE., CV9 3QB

    As filed with Companies House.

  2. Nature of business

    • 28990 Manufacture of other special-purpose machinery n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £233,430 £1,067,440 17
31 Oct 2024 not published not published £369,813 £856,476 16
31 Oct 2023 not published not published £46,556 £847,828 18
31 Oct 2022 not published not published £42,827 £794,443 21
31 Oct 2021 not published not published £109,232 £777,471 19
31 Oct 2020 not published not published £47,568 £819,260 19

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Arthur William Henton Engineer Director — — February 1949 British · England
Karen Lesley Henton None Director 9 Feb 2010 — April 1967 British · England
Emily Harriet Henton Company Director Director 31 Mar 2023 — August 1991 British · England
Aaron George Terrance Henton Company Director Director 31 Mar 2023 — March 1994 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jenner Holdings Limited company · 04165460 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED still trading?

The register shows A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED as active.

What does A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED do?

It files the industry code 28990 (Manufacture of other special-purpose machinery n.e.c.).

When was A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED set up?

It was incorporated on 30 May 1979.

When are A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED's accounts due?

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

When is A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED's next confirmation statement due?

By 14 December 2026.

Who runs A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED?

A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (28990), active, set up around the same time. More in this industry →

  1. 01469797 CLARK MASTS TEKSAM LIMITED Active Private Limited Company Inc. 28 Dec 1979 28990 · Manufacture of other special-purpose machinery n.e.c.
  2. 01464412 VEOLIA WATER PURIFICATION SYSTEMS LTD. Active Private Limited Company Inc. 3 Dec 1979 28990 · Manufacture of other special-purpose machinery n.e.c.
  3. 01463016 HWM-WATER LIMITED Active Private Limited Company Inc. 26 Nov 1979 28990 · Manufacture of other special-purpose machinery n.e.c.
  4. 01461221 SCALES, SPARES & SERVICES LIMITED Active Private Limited Company Inc. 14 Nov 1979 28990 · Manufacture of other special-purpose machinery n.e.c.
  5. 01459108 GLOBAL DIGITAL SYSTEMS LIMITED Active Private Limited Company Inc. 5 Nov 1979 28990 · Manufacture of other special-purpose machinery n.e.c.

The file

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