Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Henry Eadon & Sons Limited
- Incorporated
- 17 September 1970 (56 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71-75 Shelton StreetLondonWC2H 9JQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2022
British
Born April 1970 (56)
Director · Appointed 3 December 2021
British
Born April 1971 (55)
Matthews, Robert Michael
Secretary · Appointed 19 January 2021
Director · Appointed 31 January 2020
British
Born January 1968 (58)
Officer history (10 former)
25 November 2022
25 November 2022
3 December 2021
19 January 2021
Appointed Matthews, Robert Michael as Secretary
19 January 2021
19 January 2021
31 January 2020
4 May 2007
30 December 2005
30 December 2005
30 December 2005
30 December 2005
21 December 2000
21 December 2000
5 February 1998
5 February 1998
5 February 1998
21 December 1993
4 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00486396
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Donvale Holdings Limited Owns 75–100% of shares
Henry Eadon & Sons Limited This company Owns 75–100% of shares
Kenyon Bros.& Co.,Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Net Current Assets | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 5 March 2026 | Director's details changed | |||
| 17 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 17 October 2025 | Registered office address changed | |||
| 6 June 2025 | Accounts for a dormant company | 30 September 2024 |
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