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JONES BROTHERS (HENLLAN) LIMITED

#01553486 · Active · Incorporated 1981-03-27 (45y 4m) · Last filing 2026-01-13 (6mo ago)
Industrials · SIC 42990 · F Construction · Full accounts
Accounts due 2026-09-30 (in 3 months) · Confirmation due 2027-01-14 (in 6 months) · No watchouts on the register

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Cash

£4.3M

-16.1% vs 2023

Net assets

£8.1M

+27.8% vs 2023

Employees

139

+15.8% vs 2023

Profit before tax

£2.5M

+13.9% vs 2023

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover £39,611,502£42,320,295 +6.8%
Operating profit £2,284,008£2,585,749 +13.2%
Profit before tax £2,225,218£2,535,406 +13.9%
Net profit £2,225,218£1,753,276 -21.2%
Cash £5,097,430£4,275,092 -16.1%
Total assets less current liabilities £7,436,060£9,572,480 +28.7%
Net assets £6,308,213£8,061,489 +27.8%
Equity £6,308,213£8,061,489 +27.8%
Average employees 120139 +15.8%
Wages £4,628,699£5,474,520 +18.3%
Directors' remuneration £557,663£532,962 -4.4%

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 2023-12-312024-12-31
Operating margin 5.8%6.1%
Net margin 5.6%4.1%
Return on capital employed 30.7%27.0%
Current ratio 1.46x1.43x
Interest cover 23.36x24.36x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

8 active · 9 resigned

Name Role Appointed Born Nationality
EDWARDS, Mark Secretary 2003-03-01 — British
BLIGNAUT, Nicolaas James Director 2021-08-23 Nov 1971 South African
EDWARDS, Mark Director 2003-03-01 Sep 1960 British
EVANS, Huw Anthony Director 2021-08-23 Feb 1971 Welsh
GRIFFITHS, Malcolm Director 2013-08-01 Nov 1975 Welsh
JONES, Gareth Glyn Director 2013-08-01 Jan 1980 British
JONES, James Glyn Director — Jun 1946 Welsh
ROBERTS, Iwan Wyn Director 2021-08-23 Jan 1976 Welsh
Show 9 resigned officers
Name Role Appointed Resigned
JONES, Arthur Elfyn Secretary — 2003-12-11
KELL, Graham Anthony Secretary 1996-04-01 2003-03-01
HITCHCOCK, Hugh Director 2009-11-01 2010-12-31
JEFFREYS, David Richard Director 2013-08-16 2021-08-23
JONES, Arthur Elfyn Director — 2013-12-18
JONES, Gareth Glyn Director 2010-08-01 2012-03-26
JONES, Gareth Glyn Director 2009-11-01 2010-02-28
JONES, Lewis Machreth Director 2005-08-01 2014-03-31
KELL, Graham Anthony Director 1996-04-01 2012-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gareth Glyn Jones Individual Shares 25–50% 2016-08-01 Active
Mr James Glyn Jones Individual Shares 25–50% 2016-08-01 Active

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-24 AA accounts Accounts with accounts type full PDF
2024-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-13 AA accounts Accounts with accounts type full PDF
2023-04-13 AA01 accounts Change account reference date company previous extended PDF
2023-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-12 AAMD accounts Accounts amended with accounts type full
2021-11-19 AA accounts Accounts with accounts type full
2021-08-23 AP01 officers Appoint person director company with name date PDF
2021-08-23 CH01 officers Change person director company with change date PDF
2021-08-23 CH01 officers Change person director company with change date PDF
2021-08-23 AP01 officers Appoint person director company with name date PDF
2021-08-23 CH01 officers Change person director company with change date PDF
2021-08-23 CH01 officers Change person director company with change date PDF
2021-08-23 AP01 officers Appoint person director company with name date PDF
2021-08-23 CH01 officers Change person director company with change date PDF
2021-08-23 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page