Henry Diaper & Co. Limited

Active00491378 Private limited company
Incorporated
9 February 1951 (75 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Ian Bagot
William Peter Harris
Elizabeth Jane Harvey
Accounts type
Small
Region
North West
Address
Storage House Lees Road
Knowsley Industrial Park
Liverpool
L33 7SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Bagot, Ian
Director · Appointed 1 October 2022
British
Born August 1981 (45)
Harris, William Peter
Director · Appointed 1 October 2022
British
Born November 1984
Harvey, Elizabeth Jane
Director · Appointed 13 April 2010
British
Born November 1954
Director · Appointed 13 April 2010
British
Born February 1947 (79)
Williams, Kevin Joseph
Director · Appointed 1 April 2008
British
Born November 1965
Director
British
Born April 1950 (76)
Director
British
Born July 1948 (78)
Officer history (9 former)
1 October 2022
Appointed Harris, William Peter as Director
1 October 2022
Appointed Bagot, Ian as Director
23 January 2017
Resigned Gaugler, Stephen Paul as Director
13 April 2010
Appointed Harvey, Elizabeth Jane as Director
13 April 2010
Appointed Sayle, Brian David as Director
28 February 2010
Resigned Hazley, Natalie Marie as Secretary
1 April 2008
Appointed Williams, Kevin Joseph as Director
1 April 2008
Appointed Gaugler, Stephen Paul as Director
4 October 2007
Resigned Edwards, James Mathew as Director
30 September 2004
Appointed Hazley, Natalie Marie as Secretary
30 September 2004
Resigned Bird, Peter Anthony as Secretary
30 September 2004
Resigned Bird, Peter Anthony as Director
27 August 2003
Appointed Edwards, James Mathew as Director
31 March 2000
Resigned Bird, Keith Alexander as Director
31 December 1999
Resigned Cawser, George Owen as Director
5 May 1998
Appointed Bird, Keith Alexander as Director
31 March 1998
Resigned Brown, John Lewis as Director
31 July 1994
Resigned Wynne, Peter Derek as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£7,819,522
Cash
£1,304,897
Profit
£227,578
Employees
51
Debt Ratio
21%
Current Ratio
2.6x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,289,966 £7,009,225 £7,007,735 £7,424,215 £7,785,559 £7,819,522
Balance sheet detail
202520242023202220212020
Fixed Assets£7,008,789£7,147,505£6,942,438£6,841,460£6,822,661£6,837,353
Current Assets£2,884,607£2,286,969£2,649,519£2,249,223£1,946,207£1,899,861
Cash£1,304,897£1,204,952£1,415,532£1,049,679£1,059,422£943,997
Creditors (< 1 year)£1,126,684£696,725£947,997£818,333£626,868£708,383
Net Current Assets£1,757,923£1,590,244£1,701,522£1,430,890£1,319,339£1,191,478
Net Assets£7,819,522£7,785,559£7,424,215£7,007,735£7,009,225£7,289,966
Shareholder Funds£7,819,522£7,785,559£7,424,215£7,007,735£7,009,225£7,289,966

Filings 165

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates2 May 2026
13 November 2025Accounts for a small company31 March 2025
14 May 2025Confirmation statement with updates2 May 2025
18 October 2024Accounts for a small company31 March 2024
8 May 2024Confirmation statement with no updates2 May 2024
Show all 165 filings

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