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Henry And Co UK Limited

Henry And Co UK Limited is an active company incorporated on 19 April 1990 with the registered office located in Derby, Derbyshire. Henry And Co UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02493699
Private limited company
Age
35 years
Incorporated 19 April 1990
Size
Unreported
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (26 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Henry And Co UK Limited
Contact Update Details
Address
Unit E8 Park Farm Centre
Allestree
Derby
DE22 2QN
England
Address changed on 2 Feb 2023 (2 years 9 months ago)
Previous address was Unit E8 Park Farm Centre Allestree Derby, DE3 2QN
Telephone
01332553383
Email
Available in Endole App
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Mark Rees
PSC • Director • British • Lives in England • Born in Mar 1977
Mrs Katharine Lindsay Rees
PSC • British • Lives in England • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Ecclesbourne School
Mark Rees is a mutual person.
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Love Aroma Limited
Mark Rees is a mutual person.
Dissolved
Penmark Cards Heswall Limited
Mark Rees is a mutual person.
Dissolved
Penmark Cards Bridgnorth Limited
Mark Rees is a mutual person.
Dissolved
Love Aroma Retail Limited
Mark Rees is a mutual person.
Dissolved
Love Aroma Derby Limited
Mark Rees is a mutual person.
Dissolved
Penmark Cards Trentham Limited
Mark Rees is a mutual person.
Dissolved
Penmark Cards Ormskirk Limited
Mark Rees is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£70.06K
Decreased by £31.17K (-31%)
Turnover
Unreported
Same as previous period
Employees
71
Same as previous period
Total Assets
£1.44M
Increased by £57.03K (+4%)
Total Liabilities
-£619.62K
Increased by £34.17K (+6%)
Net Assets
£817.11K
Increased by £22.87K (+3%)
Debt Ratio (%)
43%
Increased by 0.69% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Mr Mark Rees (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Mark Rees as a person with significant control on 6 April 2016
Submitted on 11 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Feb 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Registered office address changed from Unit E8 Park Farm Centre Allestree Derby, DE3 2QN to Unit E8 Park Farm Centre Allestree Derby DE22 2QN on 2 February 2023
Submitted on 2 Feb 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 31 Jan 2023
Certificate of change of name
Submitted on 10 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 22 Mar 2022
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Repayment History
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