JOHN HENRY AND SONS (DEVELOPMENTS) LTD

Active Longstanton

Non-trading company

2 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Non-trading company
J

JOHN HENRY AND SONS (DEVELOPMENTS) LTD

Non-trading company

Founded 16 Jul 2013 Active Longstanton, United Kingdom 2 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Non-trading company
Accounts Submitted 4 Nov 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 3 Jun 2025 Next due 7 Jun 2026 16 days remaining
Net assets £23M £0 2024 year on year
Total assets £27M £0 2024 year on year
Total Liabilities £4M £0 2024 year on year
Charges 8
6 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Mount, The Sidings Station Road Longstanton Cambridge CB24 3DS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JOHN HENRY AND SONS (DEVELOPMENTS) LTD (08611804), an active property, infrastructure and construction company based in Longstanton, United Kingdom. Incorporated 16 Jul 2013. Non-trading company. 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

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

£23.13M

Total Liabilities

£3.62M

Turnover

N/A

Employees

2

Debt Ratio

14%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 24,166,570 Shares £24.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 201323,999,904£24.00m£1
31 Jul 2013166,666£167k£1

Officers

Officers

2 active 1 resigned
Status
James HenryDirectorBritishUnited Kingdom6116 Jul 2013Active
John Gerard HenryDirectorBritishEngland5616 Jul 2013Active

Shareholders

Shareholders (1)

Shamrock Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shamrock Bidco Limited

United Kingdom

Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GCP MEMBER LIMITED united kingdom
SHAMROCK TOPCO LIMITED united kingdom
SHAMROCK MIDCO LIMITED united kingdom
SHAMROCK BIDCO LIMITED united kingdom
JOHN HENRY AND SONS (DEVELOPMENTS) LTD Current Company

Charges

Charges

6 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025AccountsAnnual accounts made up to 31 Jan 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 24 May 2025 with no updates
7 Nov 2024AccountsAnnual accounts made up to 31 Jan 2024
30 May 2024Confirmation StatementConfirmation statement made on 24 May 2024 with no updates
3 Nov 2023AccountsAnnual accounts made up to 31 Jan 2023
4 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 24 May 2025 with no updates

7 Nov 2024 Accounts

Annual accounts made up to 31 Jan 2024

30 May 2024 Confirmation Statement

Confirmation statement made on 24 May 2024 with no updates

3 Nov 2023 Accounts

Annual accounts made up to 31 Jan 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

6 months ago on 4 Nov 2025

Confirmation statement made on 24 May 2025 with no updates

11 months ago on 3 Jun 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 7 Nov 2024

Confirmation statement made on 24 May 2024 with no updates

1 years ago on 30 May 2024

Annual accounts made up to 31 Jan 2023

2 years ago on 3 Nov 2023