- Companies
- Motor traders
- Bedford
- G. A. Henman & Sons Limited
G. A. Henman & Sons Limited
- Company number
- 00922185
- Incorporated
- 14 Nov 196758 years trading
- Registered office
- 95 High Street,, Clapham,, Bedford, MK41 6AQ
- Nature of business
- Sale of used cars and light motor vehicles; Maintenance and repair of motor vehicles
G. A. Henman & Sons Limited is a 58-year-old private limited company registered in Bedford, company number 00922185, one of 229 motor trade companies in Bedford. Its next accounts are due at Companies House on 31 July 2027, and the CT600 for the period to 31 October 2026 is due at HMRC on 31 October 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £31K (-7%) on the year before, to £417K.
- Net assets rose in 2 of 7 year-on-year comparisons on record.
- Current assets of £46K against £23K owed within a year: 2.0 times cover.
- 5 employees on average, down from 6 the year before.
- Balance sheets on record for 8 years, 2018 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Oct 2025 | £417K | £30K | £46K | £23K | 5 |
| 31 Oct 2024 | £448K | £62K | £71K | £26K | 6 |
| 31 Oct 2023 | £464K | £70K | £75K | £24K | 5 |
| 31 Oct 2022 | £486K | £81K | £88K | £26K | 6 |
| 31 Oct 2021 | £502K | £90K | £96K | £28K | 7 |
| 31 Oct 2020 | £489K | £75K | £80K | £31K | 7 |
| 31 Oct 2019 | £485K | £52K | £64K | £29K | 7 |
| 31 Oct 2018 | £487K | £44K | £55K | £27K | 8 |
Who runs and owns G. A. Henman & Sons Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| C*** H*** | Director | before Jul 1991 |
| S*** H*** | Director | before Jul 1991 |
| M*** D*** | Director | Nov 2004 |
2 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| L*** D*** | Secretary | Nov 2008 | Apr 2011 |
| S*** H*** | Secretary | Nov 2008 |
People with significant control (2)
Charges (secured borrowing)
All 4 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Midland Bank PLC | Satisfied Mar 2016 | Jun 1990 |
| Kuwait Petroleum (G.B.) Limited | Satisfied Apr 2007 | Jun 1990 |
| Midland Bank PLC | Satisfied Mar 2016 | Jan 1988 |
| Midland Bank PLC | Satisfied Mar 2016 | Jan 1988 |
Where G. A. Henman & Sons Limited is registered
The registered office is in Bedford (MK41), in the Bedford local authority area, East of England. Show MK41 6AQ on a map.
Other trade companies in MK41
- Poothrubuildings LtdProperty developers
- Great Ouse Plumbing & Heating LtdPlumbers and heating engineers
- Novaro Finishes LimitedPainters and decorators
- Bedford Motor Group LtdMotor traders
- LWM Recovery and Storage LtdMotor traders
- Barrett Property Services LtdFinishing trades
- Doers Nation LimitedCleaning companies
- Pcebs LtdElectricians
Also registered at this address
2 other companies use the same registered office as G. A. Henman & Sons Limited.
- Focus Homebuild LimitedFinishing trades
- Focus Lifting LimitedSpecialist contractors
What happens if G. A. Henman & Sons Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 July 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Aug 2027 to 31 Aug 2027 | £150 |
| 1 to 3 months late | 1 Sep 2027 to 31 Oct 2027 | £375 |
| 3 to 6 months late | 1 Nov 2027 to 31 Jan 2028 | £750 |
| More than 6 months late | From 1 Feb 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Nov 2027 | £200 |
| 3 months late | 31 Jan 2028 | another £200 |
| 6 months late | 30 Apr 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Oct 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00922185
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 14 November 1967 (58 years ago)
- Registered office
- 95 High Street,, Clapham,, Bedford, MK41 6AQ
- Nature of business
- Sale of used cars and light motor vehicles (SIC 45112)
Maintenance and repair of motor vehicles (SIC 45200) - Year end
- 31 October (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 October 2025
- Last confirmation statement
- 31 July 2026
- Charges (mortgages)
- 0 outstanding of 4 registered
Filing notes for motor trade companies
Motor trade companies hold vehicle stock, and how that stock is valued at the year end moves the profit directly. Some use the VAT margin scheme.
Similar companies in Bedford
Other active motor trade companies registered in Bedford.
- GB JMD Motors Limited2020
- Gianicgr Limited2025
- Giovanna Motors Ltd2024
- Gofar Bedford Ltd2025
- Grandes Motor Ltd2023
- Grange Buildings and Vehicles Ltd2025
- Grange View Motor Company Limited2016
- Grove Cars Ltd2024
All motor trade companies in Bedford · All trades in Bedford · Motor traders across the UK
Frequently asked questions
When are G. A. Henman & Sons Limited's accounts due?
G. A. Henman & Sons Limited's next accounts are due at Companies House by 31 July 2027 (in 291 days), covering the period to 31 October 2026.
When is G. A. Henman & Sons Limited's CT600 due?
The CT600 for the period to 31 October 2026 is due at HMRC by 31 October 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 August 2027.
Is G. A. Henman & Sons Limited still trading?
G. A. Henman & Sons Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does G. A. Henman & Sons Limited do?
G. A. Henman & Sons Limited is registered under Sale of used cars and light motor vehicles (SIC 45112); Maintenance and repair of motor vehicles (SIC 45200).
How old is G. A. Henman & Sons Limited?
G. A. Henman & Sons Limited was incorporated on 14 November 1967, 58 years ago.
Who runs G. A. Henman & Sons Limited?
G. A. Henman & Sons Limited has 3 active directors, the longest-serving appointed in Nov 2004. Their names and service addresses are on the Companies House register.
Who owns G. A. Henman & Sons Limited?
2 people or companies have significant control of G. A. Henman & Sons Limited: an individual (owns 25% to 50% of the shares); an individual (owns 50% to 75% of the shares).
What is the penalty if G. A. Henman & Sons Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View G. A. Henman & Sons Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.