Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Henry Brake Ltd
- Incorporated
- 2 April 2012 (14 years)
- Previously known as
- Henry Blade Ltd (until 5 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Directors
- Lucy Holliday
- Owned by
- Lucy HollidayJohn Derek Holliday
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- The Old Police StationWest SquareMaldonCM9 5AL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Holliday, Lucy
Director · Appointed 9 April 2017
British
Born December 1988 (37)
Director · Appointed 2 April 2012
British
Born November 1984
Officer history (2 former)
30 April 2019
30 April 2019
Resigned Pocknell, Rosalind Anne as Director
9 April 2017
Appointed Holliday, Lucy as Director
2 April 2012
2 April 2012
2 April 2012
Appointed Pocknell, Rosalind Anne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lucy Holliday
Individual · Notified 22 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1988 (37)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1984
Former controllers (2)
22 April 2017
Ceased Rosalind Anne Pocknell — Owns 25–50% of shares
22 April 2017
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £166,220
- Cash
- £5,329
- Employees
- 21
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £268,085 | £250,037 | £228,392 | £232,788 | £173,855 | £144,330 |
| Debtors | £262,756 | £240,504 | £136,476 | £220,152 | £107,974 | £113,838 |
| Cash | £5,329 | £9,533 | £91,916 | £12,636 | £65,881 | £30,492 |
| Net Current Assets | £166,220 | £172,567 | £167,215 | £148,048 | £121,291 | £91,684 |
| Net Assets | £166,220 | £172,567 | £167,215 | £148,048 | £121,291 | £91,684 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 22 April 2026 | Director's details changed | |||
| 22 April 2026 | Director's details changed | |||
| 22 April 2026 | Registered office address changed | |||
| 22 April 2026 | Change of details for a person with significant control |
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