Michael Henry Civil Engineering Limited

Active03728655 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Owned by
Rose Anne Henry
Michael Henry
Accounts type
Total exemption full
Region
Greater London
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Henry, Rose Anne
Secretary · Appointed 9 March 1999
British
Director · Appointed 9 March 1999
British
Born June 1953 (73)
Officer history (2 former)
9 March 1999
Appointed Henry, Rose Anne as Secretary
9 March 1999
Appointed Henry, Michael as Director
9 March 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
9 March 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
9 March 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
9 March 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Rose Anne Henry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£968,644
Cash
£701,299
Employees
5
Debt Ratio
32%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £990,962 £958,830 £1,132,747 £911,154 £968,644
Balance sheet detail
202520242023202220212020
Fixed Assets£582,691£746,345£940,934£652,321£557,913
Current Assets£844,451£699,311£864,239£900,470£972,579
Debtors£143,152£186,670£381,815£201,288£377,092
Cash£701,299£512,641£482,424£699,182£595,487
Creditors (< 1 year)£289,455£227,288£292,948£286,833£363,176£368,832
Creditors (> 1 year)£35,858£117,224£60,837£207,834£107,131£65,000
Net Current Assets£554,996£472,023£577,406£537,294£603,747
Net Assets£968,644£911,154£1,132,747£958,830£990,962
Shareholder Funds£968,644£911,154£1,132,747£958,830£990,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates22 July 2026
23 March 2026Confirmation statement with no updates9 March 2026
27 January 2026Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with updates9 March 2025
28 February 2025Registered office address changed
Show all recent filings

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