W. R. Henman & Sons Limited

Active00824053 Private limited company
Incorporated
21 October 1964 (62 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Raising of other cattle and buffaloes (01420)
Raising of sheep and goats (01450)
Directors
Faith Emily Trinder
William Anthony Trinder
Megan Louise Philippa Trinder
Owned by
William Anthony Trinder
Megan Louise Philippa Trinder
Accounts type
Micro entity
Region
South East
Address
Manor Farm North Street
Islip
Kidlington
OX5 2SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Trinder, Faith Emily
Director · Appointed 20 February 2025
British
Born February 2006 (20)
Trinder, Megan Louise Philippa
Secretary · Appointed 15 January 2018
Trinder, William Anthony
Director · Appointed 11 November 2015
British
Born October 1985 (41)
Trinder, Megan Louise Philippa
Director · Appointed 20 June 2011
British
Born September 1987 (39)
Officer history (7 former)
20 February 2025
Appointed Trinder, Faith Emily as Director
30 December 2022
Resigned Henman, Jennifer Ruth as Director
30 December 2022
Resigned Henman, John Michael as Director
15 January 2018
Appointed Trinder, Megan Louise Philippa as Secretary
14 January 2018
Resigned Henman, Jennifer Ruth as Secretary
27 January 2017
Resigned Trinder, William Anthony as Director
11 November 2015
Appointed Trinder, William Anthony as Director
11 November 2015
Appointed Trinder, William Anthony as Director
20 June 2011
Appointed Trinder, Megan Louise Philippa as Director
25 October 2004
Resigned Henman, Margaret as Director
5 August 2002
Appointed Henman, Jennifer Ruth as Secretary
29 November 2001
Resigned Henman, William Richard as Secretary
29 November 2001
Resigned Henman, William Richard as Director
6 July 1992
Appointed Henman, Jennifer Ruth as Director

Ownership 2 active

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

William Anthony Trinder
Individual · Notified 1 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1985 (41)
Megan Louise Philippa Trinder
Individual · Notified 15 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1987 (39)
Former controllers (1)
1 March 2020
Ceased John Michael Henman — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£113,163
Employees
2
Debt Ratio
38%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £63,871 £61,442 £101,628 £118,489 £117,467 £113,163
Balance sheet detail
202520242023202220212020
Fixed Assets£123,085£141,839£135,109£151,418£173,189£167,807
Current Assets£60,345£62,399£90,772£106,970£59,604£60,563
Creditors (< 1 year)£55,629£74,434£96,304£132,996£134,069£158,265
Creditors (> 1 year)£12,838£11,437£10,188£22,864£36,307£28,042
Net Current Assets£4,716(£12,035)(£5,532)(£26,026)(£74,465)(£75,144)
Net Assets£113,163£117,467£118,489£101,628£61,442£63,871
Shareholder Funds£113,163£117,467£118,489£101,628£61,442£63,871

Filings

Filing history not loaded yet. See it on Companies House

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