Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
P J Henry Holdings Limited
- Incorporated
- 13 October 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Kate Marie Henry
- Owned by
- Patrick Jarlath Henry
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- First FloorWoburn Court 2 Railton RoadWoburn Road Industrial EstateKempstonBedfordMK42 7PN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Henry, Kate Marie
Director · Appointed 24 November 2017
British
Born September 1991 (35)
Director · Appointed 13 October 2000
Irish
Born October 1963 (63)
Officer history (5 former)
12 February 2022
Resigned Henry, Jane as Director
12 February 2022
Resigned Henry, Jane as Secretary
24 November 2017
Appointed Henry, Kate Marie as Director
8 May 2009
Appointed Henry, Jane as Director
13 October 2000
13 October 2000
13 October 2000
13 October 2000
13 October 2000
13 October 2000
13 October 2000
13 October 2000
Appointed Henry, Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born October 1963 (63)
Former controllers (1)
12 February 2022
Ceased Jane Henry — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,563,107
- Cash
- £525,888
- Employees
- 2
- Debt Ratio
- 43%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,200,000 | £2,200,000 | £2,200,324 | £2,200,649 | £2,200,974 | £2,001,299 | £2,000,000 |
| Current Assets | £527,942 | £427,705 | £413,115 | £253,282 | £173,962 | £195,441 | £193,016 |
| Debtors | £2,054 | £2,469 | £3,854 | £5,847 | £2,048 | £1,500 | £1,500 |
| Cash | £525,888 | £425,236 | £409,261 | £247,435 | £171,914 | £193,941 | £191,516 |
| Creditors (< 1 year) | £383,384 | £406,719 | £405,216 | £399,300 | £373,823 | £420,087 | £452,527 |
| Creditors (> 1 year) | £585,413 | £522,500 | £552,500 | £429,166 | £450,691 | £479,657 | £507,366 |
| Net Current Assets | £144,558 | £20,986 | £7,899 | (£146,018) | (£199,861) | (£224,646) | (£259,511) |
| Net Assets | £1,563,107 | £1,502,448 | £1,459,685 | £1,429,427 | £1,401,433 | £1,186,007 | £1,122,134 |
| Shareholder Funds | £1,563,107 | £1,502,448 | £1,459,685 | £1,429,427 | £1,401,433 | £1,186,007 | £1,122,134 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 February 2026 | Cessation of a person with significant control | |||
| 17 November 2025 | Confirmation statement with updates | 13 October 2025 | ||
| 30 October 2025 | Change of details for a person with significant control | |||
| 14 March 2025 | Total exemption full accounts | 31 December 2024 |
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