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Henbrandt Limited

Henbrandt Limited is an active company incorporated on 12 March 1971 with the registered office located in Ipswich, Suffolk. Henbrandt Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01004573
Private limited company
Age
54 years
Incorporated 12 March 1971
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Group
Next accounts for period 30 November 2024
Due by 30 November 2025 (21 days remaining)
Address
5 Wentworth Road
Ransomes Europark
Ipswich
Suffolk
IP3 9SW
Same address for the past 16 years
Telephone
01473321900
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in May 2001
Director • British • Lives in UK • Born in Aug 1994
Director • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin Direct Limited
Garry Michael Brandt is a mutual person.
Active
Iamp Media Ltd
George Samuel Pearce is a mutual person.
Active
Henbrandt Properties Limited
Garry Michael Brandt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£3.86M
Increased by £1.86M (+93%)
Turnover
£13.74M
Decreased by £4.78M (-26%)
Employees
25
Increased by 1 (+4%)
Total Assets
£20.16M
Decreased by £62K (-0%)
Total Liabilities
-£1.68M
Decreased by £494K (-23%)
Net Assets
£18.48M
Increased by £432K (+2%)
Debt Ratio (%)
8%
Decreased by 2.42% (-23%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Shares Cancelled
5 Months Ago on 20 May 2025
Laurence John Gannon Resigned
7 Months Ago on 1 Apr 2025
Mr Luca Julian Starns Appointed
7 Months Ago on 1 Apr 2025
Mr Christopher Edward Rouse Appointed
7 Months Ago on 1 Apr 2025
Laurence John Gannon Resigned
7 Months Ago on 31 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 3 Sep 2025
Cancellation of shares. Statement of capital on 1 April 2025
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Termination of appointment of Laurence John Gannon as a secretary on 1 April 2025
Submitted on 20 May 2025
Appointment of Mr Christopher Edward Rouse as a director on 1 April 2025
Submitted on 19 May 2025
Appointment of Mr Luca Julian Starns as a director on 1 April 2025
Submitted on 19 May 2025
Termination of appointment of Laurence John Gannon as a director on 31 March 2025
Submitted on 24 Apr 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 15 Aug 2024
Confirmation statement made on 9 August 2023 with updates
Submitted on 24 Aug 2023
Repayment History
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