HENRY LAX LIMITED

Active Leeds

Development of building projects

5 employees website.com
Development of building projects
H

HENRY LAX LIMITED

Development of building projects

Founded 2 Oct 1979 Active Leeds, United Kingdom 5 employees website.com
Development of building projects

Previous Company Names

COPEFIELD DEVELOPMENTS LIMITED 2 Oct 1979 — 31 Dec 1980
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Mar 2026 Next due 22 Mar 2027 10 months remaining
Net assets £5M £91K 2023 year on year
Total assets £6M £68K 2023 year on year
Total Liabilities £586K £23K 2023 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Margaret House 2 Devonshire Crescent Leeds West Yorkshire LS8 1EP

Full company profile for HENRY LAX LIMITED (01451789), an active company based in Leeds, United Kingdom. Incorporated 2 Oct 1979. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£2.11M

Decreased by £546.00k (-21%)

Net Assets

£5.11M

Increased by £91.27k (+2%)

Total Liabilities

£586.31k

Decreased by £23.00k (-4%)

Turnover

N/A

Employees

5

Debt Ratio

10%

Decreased by 1 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Henry Lax Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Henry Lax Developments Limited

Ceased 9 Jan 2026

Ceased

Group Structure

Group Structure

HENRY LAX LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

10 freehold 1 leasehold 11 total
AddressTenurePrice PaidDate Added
Unit 5, Teesway, North Tees Industrial Estate, Stockton-On-Tees (TS18 2RS) STOCKTON-ON-TEES
Freehold£475,00011 Nov 2024
Unit 4-6, Kirkham Trading Park, Freckleton Road, Kirkham, Preston (PR4 3RB) FYLDE
Freehold£1,109,00028 Mar 2022
Co-Operative Retail Unit, Waters Edge, Primrose Way, Saxon Vale, Ellington, Morpeth (NE61 5BR) NORTHUMBERLAND
Freehold-8 Feb 2021
New Bewley Castle Farm, Bolton, Appleby-In-Westmorland WESTMORLAND AND FURNESS
Freehold-13 Mar 2013
57 and 59 Main Street, Garforth, Leeds (LS25 1AF) LEEDS
Leasehold-20 Apr 2011
Unit 5, Teesway, North Tees Industrial Estate, Stockton-On-Tees (TS18 2RS)
Freehold £475,000
Added 11 Nov 2024
District STOCKTON-ON-TEES
Unit 4-6, Kirkham Trading Park, Freckleton Road, Kirkham, Preston (PR4 3RB)
Freehold £1,109,000
Added 28 Mar 2022
District FYLDE
Co-Operative Retail Unit, Waters Edge, Primrose Way, Saxon Vale, Ellington, Morpeth (NE61 5BR)
Freehold
Added 8 Feb 2021
District NORTHUMBERLAND
New Bewley Castle Farm, Bolton, Appleby-In-Westmorland
Freehold
Added 13 Mar 2013
District WESTMORLAND AND FURNESS
57 and 59 Main Street, Garforth, Leeds (LS25 1AF)
Leasehold
Added 20 Apr 2011
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
9 Mar 2026OfficersChange to director Mr Christian David Lax on 9 Mar 2026
9 Mar 2026OfficersTermination of Nicola Louise Mackaness as director on 9 Mar 2026
9 Mar 2026Persons With Significant ControlCessation of Henry Lax Developments Limited as a person with significant control on 9 Jan 2026
9 Mar 2026OfficersAppointment of Ms Nicola Louise Mackaness as director on 9 Mar 2026
10 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

9 Mar 2026 Officers

Change to director Mr Christian David Lax on 9 Mar 2026

9 Mar 2026 Officers

Termination of Nicola Louise Mackaness as director on 9 Mar 2026

9 Mar 2026 Persons With Significant Control

Cessation of Henry Lax Developments Limited as a person with significant control on 9 Jan 2026

9 Mar 2026 Officers

Appointment of Ms Nicola Louise Mackaness as director on 9 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 8 Mar 2026 with no updates

1 months ago on 10 Mar 2026

Change to director Mr Christian David Lax on 9 Mar 2026

1 months ago on 9 Mar 2026

Termination of Nicola Louise Mackaness as director on 9 Mar 2026

1 months ago on 9 Mar 2026

Cessation of Henry Lax Developments Limited as a person with significant control on 9 Jan 2026

1 months ago on 9 Mar 2026

Appointment of Ms Nicola Louise Mackaness as director on 9 Mar 2026

1 months ago on 9 Mar 2026