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Henilon Co.Limited

00782111

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

24 WOODLANDS, NW11 9QL
Incorporated 25/11/1963

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jonathan Thumim

director · Since 15/12/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 79

Also on 33 other boards

Mr Jonathan Thumim

secretary · Since 31/12/2004

ACCOUNTANT

BRITISH · ENGLAND · Age 79

Also on 33 other boards

Rivka Thumim

director · Since 01/02/2008

SECRETARY/TEACHER

AMERICAN · ENGLAND · Age 78

Also on 1 other board

Mrs Miriam Rokach

director · Since 10/12/2014

SECRETARY

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Luzer Rokach

director · Since 10/12/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 12 other boards

Mrs Eva Halpern

director · Since 01/01/2025

HOUSEWIFE

BRITISH · ISRAEL · Age 60

Mr Raymond Laurence Smith

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Mr Jonathan Thumim

25–50% shares
significant-influence-or-control-as-trust

British · England · Age 79

24 Woodlands, NW11 9QL

Notified 06/04/2016

Mr Luzer Rokach

25–50% shares

British · England · Age 69

24 Woodlands, NW11 9QL

Notified 01/01/2025

Former PSCs

Miss Deborah Sarah Thumim

Ceased 01/01/2021

Mrs Golde Rokach

Ceased 11/02/2023

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 17/05/1989Registered 25/05/1989Satisfied 28/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK LTD

Created 26/04/1977Registered 03/05/1977Satisfied 28/10/2013

CompanyRankvs 198+ SIC 68209 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£5.1M

Balance sheet strength

Cash

£358k

Cash in the bank

Net Current Assets

£181k

Working capital

Current Assets

£362k

Current Liabilities

£181k

Fixed Assets

£4.9M

Debtors

£4k

4avg. employees-1

Tax at Year End(2019)

Corp tax£16k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20242.00+£117k
20231.39+£129k
20220.73+£4.0M
20210.35+£69k
20208.23+£63k
201912.87+£68k
201811.21

Derived from filed accounts. Not audited figures.