Henry Squire & Sons Limited

Active00088907 Private limited company
Incorporated
24 May 1906 (120 years)
Industry
Manufacture of locks and hinges (25720)
Accounts type
Full
Region
West Midlands
Address
Unit 4 Rossway Business Park
Wharf Approach
Walsall
WS9 8BX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Fraser, Victoria Anne
Secretary · Appointed 21 September 2018
Green, Glyn
Director · Appointed 1 June 2010
British
Born February 1963 (63)
Director · Appointed 1 June 2010
British
Born October 1962 (64)
Director
British
Born June 1965 (61)
Officer history (8 former)
30 June 2021
Resigned Scott, Colin as Director
21 September 2018
Appointed Fraser, Victoria Anne as Secretary
21 September 2018
Resigned Squire, John Gordon Aldritt as Secretary
22 September 2017
Appointed Scott, Colin as Director
1 August 2016
Appointed Squire, John Gordon Aldritt as Secretary
1 August 2016
Resigned Squire, Norma Marjorie as Secretary
1 August 2016
Resigned Squire, Norma Marjorie as Director
8 November 2014
Resigned Squire, Gordon Peter James as Director
31 March 2014
Resigned Lavender, Brian Walter as Director
1 June 2010
Appointed Watson, Stephen Richard Hurst as Director
1 June 2010
Appointed Green, Glyn as Director
1 June 2010
Appointed Lavender, Brian Walter as Director
31 May 2010
Resigned Powell, Robin Philip as Director
31 December 2001
Resigned Parker, Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05953673

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£4,648,171
Cash
£307,418
Profit Before Tax
£460,696
Debt Ratio
49%
Current Ratio
1.9x
Return on Equity
11%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £3,873,067 £4,264,938 £4,506,736 £4,511,665 £4,648,171
Balance sheet detail
20242023202220212020
Fixed Assets£870,053£933,050£1,050,146£867,030£732,712
Current Assets£8,188,586£6,086,990£6,103,501£5,623,823£5,100,104
Debtors£3,338,460£2,289,948£2,171,009£1,749,053£2,131,260
Cash£307,418£401,922£226,759£176,610£596,695
Creditors (< 1 year)£4,322,948£2,382,045£2,491,761£2,078,615£1,834,449
Net Current Assets£3,865,638£3,704,945£3,611,740£3,545,208£3,265,655
Net Assets£4,648,171£4,511,665£4,506,736£4,264,938£3,873,067
Shareholder Funds£4,648,171£4,511,665£4,506,736£4,264,938£3,873,067

Filings 123

DateDescriptionMade Up ToPagesPDF
5 November 2026Change of details for a person with significant control
3 November 2026Change of details for a person with significant control
18 December 2025Confirmation statement with no updates13 December 2025
25 September 2025Full accounts31 December 2024
10 June 2025Secretary's details changed
Show all 123 filings

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