Ltd Facts The UK company register, as filed

Register entry · No. 04089708

P J HENRY HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Oct 2000

Checks

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

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    Charges

    1 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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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 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 £1,563,107.

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

    Incorporated 13 Oct 2000 (26 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    17 Oct 2027
    Last made up to
    3 Oct 2026
  5. Charges

    Outstanding
    1
    All time
    2
  6. Names

    1. P J HENRY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £525,888 £1,563,107 2
31 Dec 2024 not published not published £425,236 £1,502,448 2
31 Dec 2023 not published not published £409,261 £1,459,685 2
31 Dec 2022 not published not published £247,435 £1,429,427 2
31 Dec 2021 not published not published £171,914 £1,401,433 3
31 Dec 2020 not published not published £193,941 £1,186,007 3

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Patrick Jarlath Henry Company Director Director 13 Oct 2000 — October 1963 Irish · England
Kate Marie Henry Surveyor Director 24 Nov 2017 — September 1991 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Patrick Jarlath Henry Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — October 1963 Irish · 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 P J HENRY HOLDINGS LIMITED still trading?

The register shows P J HENRY HOLDINGS LIMITED as active.

What does P J HENRY HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was P J HENRY HOLDINGS LIMITED set up?

It was incorporated on 13 October 2000.

When are P J HENRY HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is P J HENRY HOLDINGS LIMITED's next confirmation statement due?

By 17 October 2027.

Who runs P J HENRY HOLDINGS LIMITED?

P J HENRY HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  2. 04132560 CAPTIVE MEDIA SERVICES HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  3. 04132600 HAVENWOOD HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  4. 04134176 JOHNSON CONTROLS INVESTMENTS (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
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The file

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