T.A.Henn and Son Limited

Active00529755 Private limited company
Incorporated
27 February 1954 (72 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
Christopher John Wesley Henn
Accounts type
Total exemption full
Region
West Midlands
Address
38-41 Princess Street
Wolverhampton
WV1 1HD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
3 July 2018
Resigned Henn, Magali as Director
3 July 2018
Resigned Henn, Magali as Secretary
8 January 2013
Appointed Henn, Magali as Director
8 January 2013
Resigned Feaud, Megali as Director
15 August 2012
Appointed Feaud, Megali as Director
1 August 2007
Appointed Henn, Magali as Secretary
1 August 2007
Resigned Henn, Christopher John Wesley as Secretary
1 August 2007
Resigned Henn, Alan Wesley as Director
1 August 2007
Resigned Henn, Ann Wishaw as Director
1 August 1999
Appointed Henn, Christopher John Wesley as Secretary
1 August 1999
Resigned Matthews, James Arthur as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1961 (65)

Financials

Net Assets
£609,191
Cash
£911
Debt Ratio
14%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £637,874 £624,725 £609,191
Balance sheet detail
202520242023
Fixed Assets£344,150£346,200£348,943
Current Assets£361,648£370,567£410,838
Debtors£7,640£470£13,312
Cash£911£0£7,599
Creditors (< 1 year)£93,069£78,078£98,511
Creditors (> 1 year)£3,538£13,964£23,396
Net Current Assets£268,579£292,489£312,327
Net Assets£609,191£624,725£637,874
Shareholder Funds£609,191£624,725£637,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates2 April 2026
8 December 2025Total exemption full accounts28 February 2025
21 May 2025Confirmation statement with no updates2 April 2025
9 August 2024Total exemption full accounts29 February 2024
18 April 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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