Annual accounts
Unaudited abridged accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
HENRYSON FOODS INTERNATIONAL LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit D1, The Courtyard Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8GD
- Classification (3 SIC codes)
- Wholesale of meat and meat products (46.32 - SIC 2007)Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007)Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/04/2026View PDF (10 pages)
Unaudited abridged accounts made up to 2025-12-31
- 06/03/2026View PDF (1 pages)
Satisfaction of charge 6 in full
- 02/02/2026View PDF (2 pages)
Appointment of Mr Thomas Stafford Wright as a director on 2026-01-28
- 24/11/2025View PDF (4 pages)
Confirmation statement made on 2025-11-23 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
07/12/2026Filing deadline
Last statement 23/11/2025Due 07/12/2026
- Next statement date
- 23/11/2026
- Last statement dated
- 23/11/2025
Financial performance
The latest figures HENRYSON FOODS INTERNATIONAL LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£819.96K2025
20.19%vs 20242024: £682.20K
Total Assets
£2.20M2025
8.17%vs 20242024: £2.04M
Cash in Bank
£175.002025
-99.33%vs 20242024: £26.15K
Total Liabilities
£1.06M2025
4.04%vs 20242024: £1.02M
Employees
52025
-1vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 8.17% on 2024. See the full financial analysis for HENRYSON FOODS INTERNATIONAL LIMITED.
The full financial record
Four ways through HENRYSON FOODS INTERNATIONAL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +30.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | -1 |
| 2024 | 6 | 0 |
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 06/01/2000–12/05/2014 | 2 | |
| Director | 06/01/2000–31/12/2004 | 0 | |
| Director | 06/01/2000–31/12/2013 | 0 | |
| Director | 01/09/2000–31/10/2009 | 0 | |
| Secretary | 06/01/2000–06/01/2000 | 60 | |
| Nominee Director | 06/01/2000–06/01/2000 | 2817 | |
| Corporate Secretary | 15/07/2014–01/08/2014 | 101 | |
| Director | 06/01/2000–31/12/2004 | 0 | |
| Director | 01/01/2010–Present | 0 | |
| Director | 28/01/2026–Present | 0 | |
| Director | 01/12/2012–18/10/2024 | 0 | |
| Director | 06/01/2000–30/06/2023 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–30/06/2023 | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 09/01/2023
- Last 12 months
- 4
- -4 vs the year before
- Most recent filing
- 16/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 16/04/2026
- Charges and mortgagesLatest 06/03/2026
- Officer changesLatest 02/02/2026
- Confirmation statementLatest 24/11/2025
Filing timeline
- 16/04/2026View PDF (10 pages)
Unaudited abridged accounts made up to 2025-12-31
- 06/03/2026View PDF (1 pages)
Satisfaction of charge 6 in full
- 02/02/2026View PDF (2 pages)
Appointment of Mr Thomas Stafford Wright as a director on 2026-01-28
- 24/11/2025View PDF (4 pages)
Confirmation statement made on 2025-11-23 with updates
- 15/04/2025View PDF (10 pages)
Unaudited abridged accounts made up to 2024-12-31
- 25/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-23 with no updates
- 18/10/2024View PDF (1 pages)
Termination of appointment of David Kieran Shallcross as a director on 2024-10-18
- 18/10/2024View PDF (17 pages)
Registration of charge 039045390011, created on 2024-10-18
- 18/10/2024View PDF (17 pages)
Registration of charge 039045390012, created on 2024-10-18
- 17/10/2024View PDF (1 pages)
Satisfaction of charge 039045390009 in full
- 16/10/2024View PDF (1 pages)
Satisfaction of charge 8 in full
- 11/10/2024View PDF (1 pages)
Satisfaction of charge 039045390010 in full
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About HENRYSON FOODS INTERNATIONAL LIMITED
A short description of the company, written from its Companies House record.
HENRYSON FOODS INTERNATIONAL LIMITED is a private limited company registered in the United Kingdom, based in Unit D1, The Courtyard Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8GD. Companies House classifies its business as Wholesale of meat and meat products, one of 3 SIC classifications on its record. It has been on the register for 26 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £819.96K and 5 employees.
HENRYSON FOODS INTERNATIONAL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HENRYSON FOODS INTERNATIONAL LIMITED under 3 registered business activities: Wholesale of meat and meat products (46.32 - SIC 2007), Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) and Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007).
HENRYSON FOODS INTERNATIONAL LIMITED is recorded as active on the Companies House register, and has been on it since 06/01/2000.
The most recent accounts Okredo holds cover 2025 and report net assets of £819.96K, total assets of £2.20M, cash in bank of £175.00 and total liabilities of £1.06M.
The most recent document on the record is dated 16/04/2026: Unaudited abridged accounts made up to 2025-12-31, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 07/12/2026.
Companies House lists 12 officers (2 currently in post) and 3 people with significant control (2 current).