HENIAM LTD

Active Orpington
2 employees website.com
Professional services Legal services & solicitors
H

HENIAM LTD

Founded 3 Dec 2009 Active Orpington, England 2 employees website.com
Professional services Legal services & solicitors

Previous Company Names

INDIGOSCOTT PROJECTS LTD 23 Sept 2010 — 29 Jan 2013
PPA DEVELOPMENTS LTD 3 Dec 2009 — 23 Sept 2010
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Dec 2025 Next due 17 Dec 2026 7 months remaining
Net assets £3M £271K 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

10 Wood Ride Petts Wood Orpington BR5 1PX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HENIAM LTD (07093746), an active professional services company based in Orpington, England. Incorporated 3 Dec 2009. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£786.00

Decreased by £341.00 (-30%)

Net Assets

£3.07M

Increased by £270.52k (+10%)

Total Liabilities

£3.75M

Decreased by £1.53M (-29%)

Turnover

N/A

Employees

2

Debt Ratio

55%

Decreased by 10 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Ann Marie RockallDirectorBritishUnited Kingdom596 Mar 2013Active

Shareholders

Shareholders (2)

Simon Michael Rockall
50.0%
Ann Marie Rockall
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon Rockall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ann Marie Rockall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Petts Wood Quaker Meeting House, 6 Ladywood Avenue, Orpington (BR5 1QJ) BROMLEY
Freehold£1,032,55526 Nov 2014
Petts Wood Quaker Meeting House, 6 Ladywood Avenue, Orpington (BR5 1QJ)
Freehold £1,032,555
Added 26 Nov 2014
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with no updates
6 Jan 2025Confirmation StatementConfirmation statement made on 3 Dec 2024 with no updates
11 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
12 Sept 2024MortgageMortgage Satisfy Charge Full
17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with no updates

6 Jan 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2024 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

12 Sept 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 17 Dec 2025

Confirmation statement made on 3 Dec 2025 with no updates

5 months ago on 10 Dec 2025

Confirmation statement made on 3 Dec 2024 with no updates

1 years ago on 6 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Dec 2024

Mortgage Satisfy Charge Full

1 years ago on 12 Sept 2024