Ltd Facts The UK company register, as filed

Register entry · No. 05953673

HENRY SQUIRE & SONS HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Oct 2006

Checks

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

  • Look
    Charges

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

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Oct 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

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,927,293.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 3 Oct 2006 (20 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4 ROSSWAY BUSINESS PARK, WHARF APPROACH, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS9 8BX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    17 Oct 2027
    Last made up to
    3 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. HENRY SQUIRE & SONS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £502,137 £711,580 £7,927,293 —
31 Dec 2023 not published not published £486,239 £3,321,491 2
31 Dec 2022 not published not published £533,373 £3,342,701 2
31 Dec 2021 * not published not published £1,150,595 £3,553,660 2
31 Dec 2018 not published not published £1,172,012 £4,030,777 3
31 Dec 2017 not published not published £2,050,054 £4,060,064 —

* 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 8, with past →

NameRoleAppointedResignedBornNationality · lives in
John Gordon Alldritt Squire Director Director 3 Oct 2006 — June 1965 British · England
Stephen Richard Hurst Watson Chartered Accountant Director 25 Mar 2014 — October 1962 British · England
Victoria Anne Fraser Secretary 21 Sep 2018 — —

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Norma Marjorie Squire Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — February 1934 British · England
Mr John Gordon Aldritt Squire Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — June 1965 British · England
Mr Eamonn Gerard Daly Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 23 Oct 2023 — August 1971 British · United Kingdom

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 HENRY SQUIRE & SONS HOLDINGS LIMITED still trading?

The register shows HENRY SQUIRE & SONS HOLDINGS LIMITED as active.

What does HENRY SQUIRE & SONS HOLDINGS LIMITED do?

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

When was HENRY SQUIRE & SONS HOLDINGS LIMITED set up?

It was incorporated on 3 October 2006.

When are HENRY SQUIRE & SONS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HENRY SQUIRE & SONS HOLDINGS LIMITED's next confirmation statement due?

By 17 October 2027.

Who runs HENRY SQUIRE & SONS HOLDINGS LIMITED?

HENRY SQUIRE & SONS HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06038276 MJC HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2006 70100 · Activities of head offices
  2. 06037753 HS (566) LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  3. 06037725 LONDON FOREX BANK LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  4. 06037755 UNITED ANODISERS HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  5. 06036051 DARBY HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2006 70100 · Activities of head offices

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