Company information:
Henry Squire & Sons Holdings Limited (No: 05953673)
Address: 3RD FLOOR, INTERNATIONAL HOUSE, 20 HATHERTON STREET, WALSALL, WEST MIDLANDS, WS4 2LA, UNITED KINGDOM
Status: Active
Incorporated: 10-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN GORDON ALLDRITT SQUIRE ( DOB: Jun-1965 From: Oct-2006 )
Current Director: STEPHEN RICHARD HURST WATSON ( DOB: Oct-1962 From: Mar-2014 )
Current Director: STEPHEN RICHARD HURST WATSON ( DOB: Oct-1962 From: Mar-2014 )
Current Secretary: VICTORIA ANNE FRASER ( From: Sep-2018 )
Resigned Director: ROBIN PHILIP POWELL ( DOB: Jan-1939 From: Oct-2006 To: Sep-2010 )
Resigned Director: GORDON PETER JAMES SQUIRE ( DOB: Oct-1928 From: Oct-2006 To: Nov-2014 )
Resigned Director: NORMA MARJORIE SQUIRE ( DOB: Feb-1934 From: Oct-2006 To: Aug-2016 )
Resigned Secretary: NORMA MARJORIE SQUIRE ( DOB: Feb-1934 From: Oct-2006 To: Aug-2016 )
Resigned Secretary: JOHN GORDON ALDRITT SQUIRE ( From: Aug-2016 To: Sep-2018 )
Persons of Significant Control:
R Barnes & Federal Trust Company Ltd (Guernsey), Arbor House Broadway North, Walsall, WS1 2AN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr J G A Squire & Mrs N M Squire, Arbor House Broadway North, Walsall, WS1 2AN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Norma Marjorie Squire, 3rd Floor, International House 20 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr John Gordon Aldritt Squire, Arbor House Broadway North, Walsall, WS1 2AN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr John Gordon Aldritt Squire, 3rd Floor, International House 20 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,812,273 | 1,781,945 | 1,550,221 | 1,519,893 | 1812273.0,1781945.0,1550221.0,1519893.0 |
| Fixed assets / Property, plant and equipment | 1,656,861 | 1,626,533 | 1,505,221 | 1,474,893 | 1656861.0,1626533.0,1505221.0,1474893.0 |
| Fixed assets / Investments, fixed assets | 155,412 | 155,412 | 45,000 | 45,000 | 155412.0,155412.0,45000.0,45000.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 45,000 | 45,000 | 45000.0,45000.0,0.0,0.0 | ||
| Current assets | 2,261,106 | 2,259,901 | 1,836,150 | 1,829,059 | 2261106.0,2259901.0,1836150.0,1829059.0 |
| Current assets / Debtors | 211,052 | 1,087,889 | 1,302,777 | 1,342,820 | 211052.0,1087889.0,1302777.0,1342820.0 |
| Current assets / Current asset investments / Investments in group undertakings | 45,000 | 45,000 | 45000.0,45000.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 2,050,054 | 1,172,012 | 533,373 | 486,239 | 2050054.0,1172012.0,533373.0,486239.0 |
| Net current assets (liabilities) | 2,247,791 | 2,248,832 | 1,792,480 | 1,801,598 | 2247791.0,2248832.0,1792480.0,1801598.0 |
| Total assets less current liabilities | 4,060,064 | 4,030,777 | 3,342,701 | 3,321,491 | 4060064.0,4030777.0,3342701.0,3321491.0 |
| Equity / share capital and reserves | 4,060,064 | 4,030,777 | 3,342,701 | 3,321,491 | 4060064.0,4030777.0,3342701.0,3321491.0 |