Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Henry Lax Limited
- Incorporated
- 2 October 1979 (47 years)
- Industry
- Development of building projects (41100)
- Directors
- Nicola Louise Mackaness
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Margaret House2 Devonshire CrescentLeedsLS8 1EP
Charges
- Total
- 88
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 88
Officers 2 active
Officer details are public data from the Companies House register.
Mackaness, Nicola Louise
Director · Appointed 9 March 2026
British
Born October 1963 (63)
Director · Appointed 4 March 2005
British
Born January 1968 (58)
Officer history (12 former)
9 March 2026
Resigned Mackaness, Nicola Louise as Director
9 March 2026
Appointed Mackaness, Nicola Louise as Director
21 October 2023
6 October 2021
6 October 2021
6 October 2021
6 October 2021
1 July 2017
Appointed Mackaness, Nicola Louise as Director
6 April 2017
4 March 2005
4 March 2005
4 March 2005
24 February 2005
19 May 2003
19 August 1999
19 August 1999
19 August 1999
10 August 1999
27 June 1995
27 June 1995
1 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4395265
Former controllers (1)
9 January 2026
Ceased Henry Lax Developments Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,603,395
- Current Ratio
- 8.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,077 | £27,679 | £28,015 | £26,677 | £27,192 | £26,967 |
| Current Assets | £5,419,412 | £5,666,177 | £5,597,577 | £5,688,968 | £4,612,666 | £4,469,012 |
| Debtors | £969,521 | £1,235,766 | £633,569 | |||
| Cash | £1,603,395 | £2,111,939 | £2,657,940 | £2,133,028 | £1,243,481 | £3,127,535 |
| Creditors (< 1 year) | £646,015 | £586,309 | £609,312 | £873,115 | £278,466 | £150,623 |
| Net Current Assets | £4,773,397 | £5,079,868 | £4,988,265 | £4,815,853 | £4,334,200 | £4,318,389 |
| Net Assets | £4,842,530 | £4,361,392 | £4,345,356 | |||
| Shareholder Funds | £4,801,474 | £5,107,547 | £5,016,280 | £4,842,530 | £4,361,392 | £4,345,356 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Director's details changed | |||
| 10 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 9 March 2026 | Cessation of a person with significant control | |||
| 9 March 2026 | Appointment of a director | |||
| 9 March 2026 | Termination of appointment of a director |
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