HENRY BROTHERS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Cash
£48M
+5.6% vs 2024
Net assets
£21M
+11.3% vs 2024
Employees
175
+4.8% vs 2024
Profit before tax
£4M
+23.8% vs 2024
Name history
Renamed 1 time since incorporation
- HENRY BROTHERS LIMITED 2016-03-07 → present
- ARDBANNON LIMITED 2015-03-13 → 2016-03-07
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £81,453,000 | £92,198,000 | |
| Operating profit | £1,535,000 | £2,021,000 | |
| Profit before tax | £3,438,000 | £4,257,000 | |
| Net profit | £2,854,000 | £3,173,000 | |
| Cash | £45,873,000 | £48,441,000 | |
| Total assets less current liabilities | £19,482,000 | £21,721,000 | |
| Net assets | £19,167,000 | £21,340,000 | |
| Equity | £19,167,000 | £21,340,000 | |
| Average employees | 167 | 175 | |
| Wages | £8,803,000 | £9,390,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 1.9% | 2.2% | |
| Net margin | 3.5% | 3.4% | |
| Return on capital employed | 7.9% | 9.3% | |
| Gearing (liabilities / total assets) | 68.2% | 68.1% | |
| Current ratio | 1.43x | 1.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO Northern Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- HENRY BROTHERS LIMITED · parent
- Henry Brothers Construction Limited 100%
Significant events
- “2024 King's Award for Enterprise for Sustainable Development;”
- “2024 Business Eye Sustainability Awards - Sustainable Company of the Year - Highly Commended;”
- “2024 BITC - Business & Biodiversity Charter Platinum Level;”
- “Successfully submitting ESOS Phase 3 Report with agreed energy reduction initiatives until 2027, when next stage review takes place;”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REID, Allen | Secretary | 2017-11-21 | — | — |
| GAWLEY, Jason Ivan | Director | 2026-01-05 | Dec 1989 | British |
| GORDON, John Michael | Director | 2017-03-01 | Feb 1961 | British |
| HASSAN, Rodney | Director | 2019-01-07 | Oct 1976 | British |
| HENRY, David Andrew | Director | 2016-03-02 | Aug 1966 | British |
| HENRY, Ian Scott | Director | 2016-03-02 | Jun 1971 | British |
| MCCULLY, Ian Kenneth | Director | 2017-03-01 | Feb 1965 | British |
| MCKEOWN, Julie Anne | Director | 2016-03-02 | Mar 1970 | British |
| MCLEAN, Paul | Director | 2017-03-01 | Jul 1960 | Northern Irish |
| MITCHELL, Alan Hamilton | Director | 2016-03-02 | May 1961 | British |
| REID, Allen | Director | 2016-03-02 | Feb 1981 | British |
| WALLACE, David | Director | 2017-03-01 | Jul 1967 | British |
| WILKINSON, Jody William | Director | 2025-11-03 | Jan 1979 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Hazel Elizabeth | Secretary | 2016-03-02 | 2017-11-21 |
| FRY, Gavin | Director | 2022-04-04 | 2025-10-03 |
| HENRY, Harold Alan | Director | 2017-03-01 | 2025-09-06 |
| HENRY, Nigel James | Director | 2016-03-02 | 2022-12-31 |
| REDPATH, Denise | Director | 2015-03-13 | 2016-03-02 |
| YOUNG, Hazel Elizabeth | Director | 2016-03-02 | 2017-11-21 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2015-03-13 | 2016-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Henry Group (Ni) Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type group | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | AA | accounts | Accounts with accounts type group | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-28 | AA | accounts | Accounts with accounts type group | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-30 | AA | accounts | Accounts with accounts type group | |
| 2022-05-03 | CH01 | officers | Change person director company with change date | |
| 2022-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-30 | AA | accounts | Accounts with accounts type group | |
| 2021-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-06 | AA | accounts | Accounts with accounts type group | |
| 2020-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+13.2%
£81,453,000 £92,198,000
-
Cash
+5.6%
£45,873,000 £48,441,000
-
Net assets
+11.3%
£19,167,000 £21,340,000
-
Employees
+4.8%
167 175
-
Operating profit
+31.7%
£1,535,000 £2,021,000
-
Profit before tax
+23.8%
£3,438,000 £4,257,000
-
Wages
+6.7%
£8,803,000 £9,390,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers