Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Henry Gallacher Limited
- Incorporated
- 24 August 1965 (61 years)
- Industry
- Manufacture of other rubber products (22190)
- Directors
- Owned by
- Plastic and Rubber Group Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 - 11 Charterhouse SquareLondonEC1M 6EE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 15 July 2025
British
Born March 1973 (53)
Officer history (12 former)
1 April 2026
3 March 2026
3 March 2026
15 July 2025
30 May 2025
Resigned Morrison, John as Secretary
1 October 2022
30 September 2022
6 April 2022
6 April 2022
Appointed Morrison, John as Secretary
6 April 2022
22 December 2018
27 July 2018
15 June 2018
15 June 2018
15 June 2018
Resigned Whitton, Nicholas Anthony as Secretary
15 June 2018
15 June 2018
Resigned Whitton, Nicholas Anthony as Director
26 November 2016
15 October 2015
Appointed Whitton, Nicholas Anthony as Secretary
15 October 2015
Resigned Whitton, John Walter as Secretary
15 October 2015
Resigned Whitton, John Walter as Director
22 February 2013
22 February 2013
Appointed Whitton, Nicholas Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plastic and Rubber Group Holdings Limited
Corporate entity · Notified 19 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
19 March 2025
Ceased R&G Fluid Power Group Limited — Owns 75–100% of shares
15 June 2018
27 July 2017
Ceased Malcolm William Young (Deceased) — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,632,835
- up £51,258 (3%)
- Cash
- £118,324
- down £12,918 (10%)
- Employees
- 10
- down 1 (9%)
- Debt Ratio
- 25%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £165,603 | £196,580 | £66,435 |
| Current Assets | £2,021,711 | £1,811,362 | £1,970,177 |
| Debtors | £1,525,806 | £1,341,337 | £1,568,054 |
| Cash | £118,324 | £131,242 | £2,122 |
| Creditors (< 1 year) | £473,974 | £316,302 | £473,867 |
| Creditors (> 1 year) | £47,250 | £82,583 | £26,599 |
| Net Current Assets | £1,547,737 | £1,495,060 | £1,496,310 |
| Net Assets | £1,632,835 | £1,581,577 | £1,530,785 |
| Shareholder Funds | £1,632,835 | £1,581,577 | £1,530,785 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Other filing | |||
| 5 July 2026 | Other filing | |||
| 5 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 5 July 2026 | Accounts filing | |||
| 8 April 2026 | Termination of appointment of a director |
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