HENRY AND CO UK LIMITED
Company details
- Registered name
- HENRY AND CO UK LIMITED
- Company number
- 02493699
- Registered office
- UNIT E8 PARK FARM CENTRE, ALLESTREE, DERBY, DE22 2QN, ENGLAND · 18 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 April 1990
- Status
- Active
- Age
- 36 years
- Previous names
- PENMARK CARDS LIMITED (to 10 May 2022)
- Nature of business (SIC)
- 47190 — Other retail sale in non-specialised stores
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 08 Dec 2026
- Confirmation statement — last
- 24 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/05/2022 | Registered name changed | PENMARK CARDS LIMITED | HENRY AND CO UK LIMITED |
| 21/07/2021 | Person with significant control added | — | Mrs Katharine Lindsay Rees |
| 13/11/2020 | Person with significant control ceased | Mrs Ann Rees | — |
| 13/11/2020 | Person with significant control ceased | Mr Barry Rees | — |
| 06/04/2016 | Person with significant control added | — | Mrs Ann Rees |
| 06/04/2016 | Person with significant control added | — | Mr Mark Rees |
| 06/04/2016 | Person with significant control added | — | Mr Barry Rees |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 851 ▼ 3.5% | 882 |
| Net assets | 715 ▼ 12.5% | 817 |
| Employees (avg) | 74 ▲ 4.2% | 71 |
Documents for HENRY AND CO UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HENRY AND CO UK LIMITED (02493699)
HENRY AND CO UK LIMITED is a private limited company incorporated on 19 April 1990 and registered in the United Kingdom under company number 02493699. Its registered office is at UNIT E8 PARK FARM CENTRE, ALLESTREE, DERBY, DE22 2QN, ENGLAND. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Barry Rees. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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