HENRY ST FREEHOLD LIMITED

09752687
Active United Kingdom

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

HENRY ST FREEHOLD LIMITED

09752687

Other letting and operating of own or leased real estate

Founded 27 Aug 2015 Active United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Aug 2025 Next due 31 May 2026 16 days overdue
Confirmation Submitted 14 Sept 2024 Next due 9 Sept 2025 10 months overdue
Net assets £2K £0 2024 year on year
Total assets £102K £0 2024 year on year
Total Liabilities £100K £0 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Full company profile for HENRY ST FREEHOLD LIMITED (09752687), an active company based in United Kingdom. Incorporated 27 Aug 2015. Other letting and operating of own or leased real estate. 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 Sept → 31 Aug 2024
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£1.69k

Total Liabilities

£99.90k

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

2 active
Status
Berzins, TomsDirectorLatvianLatvia3515 Dec 2025Active
Kristine CudovaDirectorLatvianUnited Kingdom4227 Aug 2015Active

Shareholders

Shareholders (1)

Kristine Cudova
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Toms Berzins

Latvian

Active
Notified 1 Dec 2024
Residence Latvia
DOB June 1991
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kristine Cudova

Latvian

Active
Notified 26 Aug 2016
Residence United Kingdom
DOB January 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm,significant Influence Or Control,significant Influence Or Control As Firm

Mr Toms Berzins

Latvian

Active
Notified 1 Dec 2024
Residence Latvia
DOB June 1991
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
28-30 Henry Street, Liverpool (L1 5BS) LIVERPOOL
Freehold-31 Jan 2018
28-30 Henry Street, Liverpool (L1 5BS)
Freehold
Added 31 Jan 2018
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Feb 2026Persons With Significant ControlChange to Mr Toms Berzins as a person with significant control on 24 Feb 2026
18 Nov 2025GazetteGazette Notice Compulsory
30 Aug 2025AccountsAnnual accounts made up to 31 Aug 2024
14 Sept 2024Confirmation StatementConfirmation statement made on 26 Aug 2024 with no updates
20 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Feb 2026 Persons With Significant Control

Change to Mr Toms Berzins as a person with significant control on 24 Feb 2026

18 Nov 2025 Gazette

Gazette Notice Compulsory

30 Aug 2025 Accounts

Annual accounts made up to 31 Aug 2024

14 Sept 2024 Confirmation Statement

Confirmation statement made on 26 Aug 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 20 Apr 2026

Change to Mr Toms Berzins as a person with significant control on 24 Feb 2026

3 months ago on 25 Feb 2026

Gazette Notice Compulsory

6 months ago on 18 Nov 2025

Annual accounts made up to 31 Aug 2024

9 months ago on 30 Aug 2025

Confirmation statement made on 26 Aug 2024 with no updates

1 years ago on 14 Sept 2024