Henny Limited

Active06368402 Private limited company
Incorporated
12 September 2007 (19 years)
Previously known as
JSP Building Contractors Limited (until 26 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Other transportation support activities (52290)
Owned by
Matthew Phillip Pearson
Stacey Marie Pearson
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 43
Io Centre Armstrong Road
Woolwich Arsenal
London
SE18 6RS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Elgar, Sarah Kate
Secretary · Appointed 8 December 2020
Director · Appointed 12 September 2007
British
Born June 1967 (59)
Officer history (3 former)
8 December 2020
Appointed Elgar, Sarah Kate as Secretary
8 December 2020
Resigned Nunn, Simon Maxwell as Secretary
12 September 2007
Appointed Pearson, Matthew Phillip as Director
12 September 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
12 September 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
12 September 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
12 September 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
12 September 2007
Appointed Nunn, Simon Maxwell as Secretary

Ownership 2 active

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

Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Stacey Marie Pearson
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£1,503,456
Cash
£19,586
Turnover
£9,216,238
Profit Before Tax
£492,325
Employees
10
Debt Ratio
46%
Current Ratio
2.2x
Profit Margin
5%
Return on Equity
24%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,013,622 £1,410,245 £1,239,886 £1,442,945 £1,399,266 £1,382,355 £1,503,456
Balance sheet detail
2025202420232022202120202019
Fixed Assets£101,716£110,983£117,315£127,940£172,834£152,820£124,941
Current Assets£2,660,303£2,491,944£2,368,062£2,662,586£1,710,566£1,974,287£1,707,694
Debtors£1,944,894£1,724,280£1,737,744£1,411,798£1,193,509£993,480£1,033,444
Cash£19,586£21£249,346£1,669£432,957£532
Creditors (< 1 year)£1,230,817£1,192,826£1,056,992£1,323,215£610,914£716,862£813,703
Creditors (> 1 year)£5,310
Net Current Assets£1,429,486£1,299,118£1,311,070£1,339,371£1,099,652£1,257,425£893,991
Net Assets£1,503,456£1,382,355£1,399,266£1,442,945£1,239,886£1,410,245£1,013,622
Shareholder Funds£1,503,456£1,382,355£1,399,266£1,442,945£1,239,886£1,410,245£1,013,622

Turnover£9,216,238
Cost of Sales£7,658,203
Gross Profit£1,558,035£1,614,851
Admin Expenses£1,049,848£766,356
Operating Profit£508,187£848,495
Profit Before Tax£492,325£833,539
Tax£129,048£150,216
Profit for Period£363,277£206,645£197,497£400,885£77,640£600,083£683,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Unaudited abridged accounts30 September 2025
21 May 2026Confirmation statement with updates28 April 2026
27 June 2025Unaudited abridged accounts30 September 2024
29 May 2025Statement of capital following an allotment of shares
29 April 2025Confirmation statement with no updates28 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?