HENRY SQUIRE & SONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
None on the register
Cash
£307K
-23.5% vs 2023
Net assets
£5M
+3% highest in 6 filed years
Employees
49
+4.3% vs 2023
Profit before tax
£461K
+41.3% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £326,109 | £460,696 | |
| Net profit | — | — | — | — | £354,929 | £499,506 | |
| Cash | £255,092 | £596,695 | £176,610 | £226,759 | £401,922 | £307,418 | |
| Total assets less current liabilities | £3,665,481 | £3,998,367 | £4,412,238 | £4,661,886 | £4,637,995 | £4,735,691 | |
| Net assets | £3,570,181 | £3,873,067 | £4,264,938 | £4,506,736 | £4,511,665 | £4,648,171 | |
| Equity | £3,570,181 | £3,873,067 | £4,264,938 | £4,506,736 | £4,511,665 | £4,648,171 | |
| Average employees | 53 | 49 | 43 | 46 | 47 | 49 | |
| Wages | — | — | — | — | £1,618,275 | £1,831,078 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRASER, Victoria Anne | Secretary | 2018-09-21 | — | — |
| GREEN, Glyn | Director | 2010-06-01 | Feb 1963 | British |
| SQUIRE, John Gordon Alldritt | Director | — | Jun 1965 | British |
| WATSON, Stephen Richard Hurst | Director | 2010-06-01 | Oct 1962 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE, John Gordon Aldritt | Secretary | 2016-08-01 | 2018-09-21 |
| SQUIRE, Norma Marjorie | Secretary | — | 2016-08-01 |
| LAVENDER, Brian Walter | Director | 2010-06-01 | 2014-03-31 |
| PARKER, Philip | Director | — | 2001-12-31 |
| POWELL, Robin Philip | Director | — | 2010-05-31 |
| SCOTT, Colin | Director | 2017-09-22 | 2021-06-30 |
| SQUIRE, Gordon Peter James | Director | — | 2014-11-08 |
| SQUIRE, Norma Marjorie | Director | — | 2016-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Henry Squire & Sons Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CH01 | officers | Change person director company with change date | |
| 2025-06-10 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-10 | CH01 | officers | Change person director company with change date | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | CH01 | officers | Change person director company with change date | |
| 2024-09-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-08-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-29 | AA | accounts | Accounts with accounts type small | |
| 2022-08-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-10-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-09-28 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-23.5%
£401,922 £307,418
-
Net assets
+3%
£4,511,665 £4,648,171
highest in 6 filed years
-
Employees
+4.3%
47 49
-
Profit before tax
+41.3%
£326,109 £460,696
-
Wages
+13.1%
£1,618,275 £1,831,078
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers