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Henry Diaper & Co. Limited

Henry Diaper & Co. Limited is an active company incorporated on 9 February 1951 with the registered office located in Liverpool, Merseyside. Henry Diaper & Co. Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00491378
Private limited company
Age
74 years
Incorporated 9 February 1951
Size
Unreported
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Storage House Lees Road
Knowsley Industrial Park
Liverpool
Merseyside
L33 7SE
England
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was PO Box PO Box 25 Storage House Lees Road Knowsley Industrial Park Liverpool Merseyside L33 7SE England
Telephone
01515462797
Email
Available in Endole App
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1948
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in UK • Born in Feb 1947
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
BDS (Wirral) Ltd
Brian David Sayle and Julia Frances Sayle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £210.58K (-15%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 2 (+4%)
Total Assets
£9.43M
Decreased by £157.48K (-2%)
Total Liabilities
-£1.65M
Decreased by £518.83K (-24%)
Net Assets
£7.79M
Increased by £361.34K (+5%)
Debt Ratio (%)
17%
Decreased by 5.12% (-23%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Small Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Mrs Elizabeth Jane Harvey Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Mr Brian David Sayle Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Mr John Eric Percival Harvey Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Mrs Julia Frances Sayle Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Mr Kevin Joseph Williams Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 14 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Oct 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 8 May 2024
Registered office address changed from PO Box PO Box 25 Storage House Lees Road Knowsley Industrial Park Liverpool Merseyside L33 7SE England to Storage House Lees Road Knowsley Industrial Park Liverpool Merseyside L33 7SE on 4 March 2024
Submitted on 4 Mar 2024
Director's details changed for Mrs Julia Frances Sayle on 30 January 2024
Submitted on 30 Jan 2024
Director's details changed for Mr John Eric Percival Harvey on 30 January 2024
Submitted on 30 Jan 2024
Director's details changed for Mr Brian David Sayle on 30 January 2024
Submitted on 30 Jan 2024
Director's details changed for Mrs Elizabeth Jane Harvey on 30 January 2024
Submitted on 30 Jan 2024
Registered office address changed from P.O. Box 25 Storage House Lees Road Knowsley Industrial Park Merseyside L33 7SD to PO Box PO Box 25 Storage House Lees Road Knowsley Industrial Park Liverpool Merseyside L33 7SE on 23 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mr Kevin Joseph Williams on 23 January 2024
Submitted on 23 Jan 2024
Repayment History
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