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Henryson Foods International Limited

Henryson Foods International Limited is an active company incorporated on 6 January 2000 with the registered office located in Tewkesbury, Gloucestershire. Henryson Foods International Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03904539
Private limited company
Age
25 years
Incorporated 6 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit D1, The Courtyard Severn Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8GD
England
Same address for the past 10 years
Telephone
01684294362
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Feb 1982
Mrs Katherine Louise Wright
PSC • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.15K
Decreased by £86.67K (-77%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.71M
Increased by £248.6K (+17%)
Total Liabilities
-£1.02M
Increased by £48.57K (+5%)
Net Assets
£682.2K
Increased by £200.03K (+41%)
Debt Ratio (%)
60%
Decreased by 6.9% (-10%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
New Charge Registered
1 Year Ago on 18 Oct 2024
New Charge Registered
1 Year Ago on 18 Oct 2024
David Kieran Shallcross Resigned
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 17 Oct 2024
Charge Satisfied
1 Year Ago on 16 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 11 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 15 Aug 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 25 Nov 2024
Registration of charge 039045390011, created on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of David Kieran Shallcross as a director on 18 October 2024
Submitted on 18 Oct 2024
Registration of charge 039045390012, created on 18 October 2024
Submitted on 18 Oct 2024
Satisfaction of charge 039045390009 in full
Submitted on 17 Oct 2024
Satisfaction of charge 8 in full
Submitted on 16 Oct 2024
Satisfaction of charge 039045390010 in full
Submitted on 11 Oct 2024
Satisfaction of charge 5 in full
Submitted on 15 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Mar 2024
Repayment History
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