Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
A.A. Henton & Son (Steel Fabrications) Limited
- Incorporated
- 30 May 1979 (47 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Owned by
- Accounts type
- Total exemption full
- Address
- Worthington FarmNorton-JuxtaTwycross,atherstone,CV9 3QB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
British
Born March 1994 (32)
Director · Appointed 31 March 2023
British
Born August 1991 (35)
Director · Appointed 9 February 2010
British
Born April 1967 (59)
Director
British
Born February 1949 (77)
Officer history (2 former)
31 March 2023
31 March 2023
22 September 2014
22 September 2014
9 February 2010
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04165460
Group structure 3 companies
Ownership group derived from the Companies House PSC register
A.A. Henton & Son (Steel Fabrications) Limited This company Owns 75–100% of shares
Overhead Line Fittings (U.K.) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,067,440
- Cash
- £233,430
- Employees
- 17
- Debt Ratio
- 29%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £423,805 | £432,473 | £431,847 | £359,347 | £378,196 | £357,748 | £325,983 |
| Current Assets | £1,087,811 | £1,086,459 | £684,280 | £871,638 | £647,498 | £980,669 | £709,970 |
| Debtors | £540,110 | £443,955 | £460,332 | £569,428 | £346,843 | £799,165 | £538,916 |
| Cash | £233,430 | £369,813 | £46,556 | £42,827 | £109,232 | £47,568 | £13,257 |
| Creditors (< 1 year) | £408,669 | £618,421 | £219,951 | £397,064 | £197,894 | £463,091 | £255,086 |
| Creditors (> 1 year) | £0 | £6,720 | £16,816 | £26,965 | £36,464 | £45,833 | |
| Net Current Assets | £679,142 | £468,038 | £464,329 | £474,574 | £449,604 | £517,578 | £454,884 |
| Net Assets | £1,067,440 | £856,476 | £847,828 | £794,443 | £777,471 | £819,260 | £768,371 |
| Shareholder Funds | £1,067,440 | £856,476 | £847,828 | £794,443 | £777,471 | £819,260 | £768,371 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 16 October 2025 | Appointment of a director | |||
| 28 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 30 November 2024 |
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