Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Henry Squire & Sons Holdings Limited
- Incorporated
- 3 October 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Eamonn Gerard DalyJohn Gordon Aldritt SquireNorma Marjorie Squire
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 4 Rossway Business ParkWharf ApproachWalsallWS9 8BX
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Fraser, Victoria Anne
Secretary · Appointed 21 September 2018
Director · Appointed 25 March 2014
British
Born October 1962 (64)
Director · Appointed 3 October 2006
British
Born June 1965 (61)
Officer history (5 former)
21 September 2018
Resigned Squire, John Gordon Aldritt as Secretary
21 September 2018
Appointed Fraser, Victoria Anne as Secretary
1 August 2016
1 August 2016
Appointed Squire, John Gordon Aldritt as Secretary
1 August 2016
8 November 2014
25 March 2014
20 September 2010
3 October 2006
3 October 2006
3 October 2006
3 October 2006
3 October 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Eamonn Gerard Daly
Individual · Notified 23 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1971 (55)
John Gordon Aldritt Squire
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1934 (92)
Holdings 1
Companies where Henry Squire & Sons Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
6 April 2016
Ceased John Gordon Aldritt Squire — Owns 25–50% of shares
6 April 2016
Ceased R Barnes & Federal Trust Company Ltd (Guernsey) — Owns 25–50% of shares
6 April 2016
Ceased Mr J G A Squire & Mrs N M Squire — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £404,162
- Profit
- £365,631
- Current Ratio
- 86.6x
- Return on Equity
- 11%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,489,565 | £1,519,893 | £1,550,221 |
| Current Assets | £1,855,983 | £1,829,059 | £1,836,150 |
| Debtors | £1,451,821 | £1,342,820 | £1,302,777 |
| Cash | £404,162 | £486,239 | £533,373 |
| Creditors (< 1 year) | £21,426 | £27,461 | £43,670 |
| Net Current Assets | £1,834,557 | £1,801,598 | £1,792,480 |
| Shareholder Funds | £3,324,122 | £3,321,491 | £3,342,701 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2025 | Confirmation statement with updates | 3 October 2025 | ||
| 7 October 2025 | Change of details for a person with significant control | |||
| 7 October 2025 | Change of details for a person with significant control | |||
| 1 October 2025 | Change of details for a person with significant control | |||
| 25 September 2025 | Group of companies' accounts | 31 December 2024 |
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