HENRYSON FOODS INTERNATIONAL LIMITED

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HENRYSON FOODS INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

03904539

Incorporation date

06/01/2000

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit D1, The Courtyard Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8GDCopy
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Latest events (Record since 09/01/2023)
dot icon16/04/2026
Unaudited abridged accounts made up to 2025-12-31
dot icon06/03/2026
Satisfaction of charge 6 in full
dot icon02/02/2026
Appointment of Mr Thomas Stafford Wright as a director on 2026-01-28
dot icon24/11/2025
Confirmation statement made on 2025-11-23 with updates
dot icon15/04/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon25/11/2024
Confirmation statement made on 2024-11-23 with no updates
dot icon18/10/2024
Termination of appointment of David Kieran Shallcross as a director on 2024-10-18
dot icon18/10/2024
Registration of charge 039045390011, created on 2024-10-18
dot icon18/10/2024
Registration of charge 039045390012, created on 2024-10-18
dot icon17/10/2024
Satisfaction of charge 039045390009 in full
dot icon16/10/2024
Satisfaction of charge 8 in full
dot icon11/10/2024
Satisfaction of charge 039045390010 in full
dot icon15/08/2024
Satisfaction of charge 5 in full
dot icon19/03/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon23/11/2023
Confirmation statement made on 2023-11-23 with updates
dot icon23/11/2023
Cessation of Susan Mary Shallcross as a person with significant control on 2023-06-30
dot icon23/11/2023
Change of details for Mrs Katherine Louise Wright as a person with significant control on 2023-11-07
dot icon27/07/2023
Purchase of own shares.
dot icon26/07/2023
Cancellation of shares. Statement of capital on 2023-06-30
dot icon03/07/2023
Termination of appointment of Susan Mary Shallcross as a director on 2023-06-30
dot icon13/03/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon09/01/2023
Confirmation statement made on 2023-01-06 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+72.78 % *

* during past year

Cash in Bank

£112,813.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
397.61K
-
0.00
224.12K
-
2022
6
433.24K
-
0.00
65.29K
-
2023
6
482.17K
-
0.00
112.81K
-
2023
6
482.17K
-
0.00
112.81K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

482.17K £Ascended11.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

112.81K £Ascended72.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HENRYSON FOODS INTERNATIONAL LIMITED

HENRYSON FOODS INTERNATIONAL LIMITED is an(a) Active company incorporated on 06/01/2000 with the registered office located at Unit D1, The Courtyard Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8GD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of HENRYSON FOODS INTERNATIONAL LIMITED?

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HENRYSON FOODS INTERNATIONAL LIMITED is currently Active. It was registered on 06/01/2000 .

Where is HENRYSON FOODS INTERNATIONAL LIMITED located?

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HENRYSON FOODS INTERNATIONAL LIMITED is registered at Unit D1, The Courtyard Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8GD.

What does HENRYSON FOODS INTERNATIONAL LIMITED do?

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HENRYSON FOODS INTERNATIONAL LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does HENRYSON FOODS INTERNATIONAL LIMITED have?

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HENRYSON FOODS INTERNATIONAL LIMITED had 6 employees in 2023.

What is the latest filing for HENRYSON FOODS INTERNATIONAL LIMITED?

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The latest filing was on 16/04/2026: Unaudited abridged accounts made up to 2025-12-31.