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HENRY BROTHERS CONSTRUCTION LIMITED

#NI628645 · Active · Incorporated 2015-01-13 (11y 6m) · Last filing 2026-06-30 (1mo ago)
Industrials · SIC 42990 · F Construction · Full accounts
Accounts due 2027-12-31 (in 1y) · Confirmation due 2027-01-20 (in 7 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

£2.6M

+24.1% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £45,578,282£57,339,538£57,222,954 -0.2%
Operating profit £662,012£1,253,691£1,781,914 +42.1%
Profit before tax £1,365,624£2,095,558£2,601,518 +24.1%
Net profit £1,171,164£1,569,998£1,948,905 +24.1%
Cash £17,936,316£22,293,115— —
Total assets less current liabilities £7,877,495£9,447,493— —
Net assets £7,877,495£9,447,493— —
Equity £7,877,495£9,447,493— —
Average employees 5361— —
Wages £3,676,175£4,334,862— —
Directors' remuneration £636,515£657,110— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-312026-03-31
Operating margin 1.5%2.2%3.1%
Net margin 2.6%2.7%3.4%
Return on capital employed 8.4%13.3%—
Current ratio 1.40x1.44x—

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. HENRY BROTHERS CONSTRUCTION LIMITED 2022-11-14 → present
  2. HENRY BROTHERS MIDLANDS LIMITED 2015-01-13 → 2022-11-14

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO Northern Ireland
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 5 resigned

Name Role Appointed Born Nationality
REID, Allen Secretary 2017-11-21 — —
FIELDING, John Director 2019-04-26 May 1976 British
HENRY, David Andrew Director 2015-01-13 Aug 1966 British
HENRY, Ian Scott Director 2015-01-13 Jun 1971 British
HICKLIN, Justin Director 2019-04-26 Apr 1969 British
MCKEOWN, Julie Anne Director 2015-01-13 Mar 1970 British
REID, Allen Director 2015-01-13 Feb 1981 British
TAYLOR, Ian Derrick Director 2015-04-02 Mar 1964 British
Show 5 resigned officers
Name Role Appointed Resigned
YOUNG, Hazel Secretary 2015-01-13 2017-11-21
HENRY, Nigel James Director 2015-01-13 2019-09-24
MITCHELL, Alan Hamilton Director 2015-01-13 2026-03-31
SOWTER, John Director 2019-04-26 2026-05-29
YOUNG, Hazel Elizabeth Director 2015-01-13 2017-11-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Henry Brothers Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 38 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-14 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-06-30 AA accounts Accounts with accounts type full
2026-06-02 TM01 officers Termination director company with name termination date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-27 AA accounts Accounts with accounts type full
2025-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-27 AA accounts Accounts with accounts type full
2024-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-28 AA accounts Accounts with accounts type full
2023-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-14 CERTNM change-of-name Certificate change of name company PDF
2022-06-30 AA accounts Accounts with accounts type full
2022-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-30 AA accounts Accounts with accounts type full
2021-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-06 AA accounts Accounts with accounts type full
2020-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-30 TM01 officers Termination director company with name termination date PDF
2019-06-20 AA accounts Accounts with accounts type full
2019-05-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page