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Henley Bridge Ingredients Limited

Henley Bridge Ingredients Limited is an active company incorporated on 28 July 1998 with the registered office located in Leeds, West Yorkshire. Henley Bridge Ingredients Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03605607
Private limited company
Age
27 years
Incorporated 28 July 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Group Finance Director, Kent Foods Limited Old Run Road
Hunslet
Leeds
LS10 2JH
England
Address changed on 16 Feb 2023 (2 years 8 months ago)
Previous address was Group Finance Director, Albex House C/O Old Run Road Hunslet Leeds LS10 2JH England
Telephone
01273409300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1947
Director • British • Lives in England • Born in Oct 1977
The Albex Group Limited
PSC
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Mutual Companies
Tom Walker And Sons Limited
Andrew David Dalglish and John McGregor Dalglish are mutual people.
Active
Fiddes Payne Limited
John McGregor Dalglish is a mutual person.
Active
Kent Foodservice Limited
John McGregor Dalglish is a mutual person.
Active
Full Of Goodness Limited
John McGregor Dalglish is a mutual person.
Active
Cake Angels Limited
John McGregor Dalglish is a mutual person.
Active
Rainbow Dust Limited
Andrew David Dalglish is a mutual person.
Active
The Albex Group Limited
Andrew David Dalglish is a mutual person.
Active
Tom Walker (CG) Limited
Andrew David Dalglish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.34M
Increased by £465K (+53%)
Turnover
£32.8M
Increased by £7.41M (+29%)
Employees
52
Decreased by 11 (-17%)
Total Assets
£10.53M
Increased by £2.79M (+36%)
Total Liabilities
-£4.04M
Increased by £804K (+25%)
Net Assets
£6.49M
Increased by £1.99M (+44%)
Debt Ratio (%)
38%
Decreased by 3.45% (-8%)
Latest Activity
Medium Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Medium Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Mr Henry Murray Mcgarvie Appointed
2 Years 1 Month Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Hms(485) Limited (PSC) Details Changed
3 Years Ago on 24 Jun 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 13 Feb 2024
Appointment of Mr Henry Murray Mcgarvie as a secretary on 6 September 2023
Submitted on 7 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 16 Feb 2023
Change of details for Hms(485) Limited as a person with significant control on 24 June 2022
Submitted on 16 Feb 2023
Registered office address changed from Group Finance Director, Albex House C/O Old Run Road Hunslet Leeds LS10 2JH England to C/O Group Finance Director, Kent Foods Limited Old Run Road Hunslet Leeds LS10 2JH on 16 February 2023
Submitted on 16 Feb 2023
Repayment History
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