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Henry Empire Limited

Henry Empire Limited is an active company incorporated on 29 June 2009 with the registered office located in Fakenham, Norfolk. Henry Empire Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06946235
Private limited company
Age
16 years
Incorporated 29 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
13 Wymans Way
Fakenham
Norfolk
NR21 8NT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Aug 1955
Director • British • Lives in England • Born in Jul 1948
Mrs Jane Elizabeth Henry
PSC • British • Lives in England • Born in Aug 1955
Mr Paul Stephen Henry
PSC • British • Lives in England • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Krusty Loaf Ltd
Jane Elizabeth Henry, , and 1 more are mutual people.
Active
JPJ Investments Limited
Jane Elizabeth Henry and Paul Stephen Henry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£53.27K
Decreased by £34.41K (-39%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 38 (+1267%)
Total Assets
£774.26K
Increased by £350.49K (+83%)
Total Liabilities
-£285.88K
Increased by £283.1K (+10206%)
Net Assets
£488.39K
Increased by £67.38K (+16%)
Debt Ratio (%)
37%
Increased by 36.27% (+5541%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Mr Nicholas Paul Henry (PSC) Details Changed
1 Year 1 Month Ago on 3 Oct 2024
Mrs Jane Elizabeth Henry (PSC) Details Changed
1 Year 1 Month Ago on 3 Oct 2024
Mr Paul Stephen Henry (PSC) Details Changed
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Jul 2022
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Documents
Change of details for Mr Paul Stephen Henry as a person with significant control on 3 October 2024
Submitted on 1 Jul 2025
Change of details for Mrs Jane Elizabeth Henry as a person with significant control on 3 October 2024
Submitted on 1 Jul 2025
Change of details for Mr Nicholas Paul Henry as a person with significant control on 3 October 2024
Submitted on 1 Jul 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jan 2025
Second filing of Confirmation Statement dated 29 June 2019
Submitted on 15 Jan 2025
Second filing of Confirmation Statement dated 29 June 2023
Submitted on 14 Jan 2025
Second filing of Confirmation Statement dated 29 June 2021
Submitted on 14 Jan 2025
Second filing of Confirmation Statement dated 29 June 2022
Submitted on 14 Jan 2025
Second filing of Confirmation Statement dated 29 June 2020
Submitted on 14 Jan 2025
Repayment History
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