Jenner Holdings Limited

Active04165460 Private limited company
Incorporated
22 February 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Karen Lesley Henton
Arthur William Henton
Accounts type
Total exemption full
Address
12 Wood Lane
Norton Juxta Twycross
Atherstone
CV9 3QB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

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 7 March 2018
British
Born April 1967 (59)
Director · Appointed 22 February 2001
British
Born February 1949 (77)
Officer history (4 former)
31 March 2023
Appointed Henton, Aaron George Terrance as Director
31 March 2023
Appointed Henton, Emily Harriet as Director
7 March 2018
Appointed Henton, Karen Lesley as Director
22 September 2014
Resigned Henton, Beatrice Thelma as Secretary
22 September 2014
Resigned Henton, Beatrice Thelma as Director
22 February 2001
Appointed Henton, Arthur William as Director
22 February 2001
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
22 February 2001
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
22 February 2001
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
22 February 2001
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
22 February 2001
Appointed Henton, Beatrice Thelma as Secretary
22 February 2001
Appointed Henton, Beatrice Thelma as Director

Ownership 2 active

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

Individual · Notified 22 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1949 (77)

Holdings 2

Companies where Jenner Holdings Limited is registered as a person with significant control

Active
Active

Financials

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

Cash
£817
Current Ratio
7.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £861,048 £840,456 £819,969 £800,610 £890,955 £981,358 £1,018,358
Balance sheet detail
2025202420232022202120202019
Fixed Assets£927,428£927,428£927,428£927,428£927,428£927,428£927,428
Current Assets£105,881£90,618£2,359£881£941£929£521
Debtors£105,064£89,302£1,745£268£275£308£301
Cash£817£1,316£614£613£666£621£220
Creditors (< 1 year)£14,951£36,688£38,832£127,699£108,400£87,901£66,901
Net Current Assets£90,930£53,930(£36,473)(£126,818)(£107,459)(£86,972)(£66,380)
Shareholder Funds£1,018,358£981,358£890,955£800,610£819,969£840,456£861,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
5 January 2026Confirmation statement with no updates5 January 2026
24 December 2025Confirmation statement with no updates5 December 2025
28 July 2025Total exemption full accounts31 October 2024
9 December 2024Resolutions
Show all recent filings

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