Henbrandt Limited

Active01004573 Private limited company

What Henbrandt say about themselves

“Henbrandt is an established B2B distributor of pocket money toys, novelties, party and fancy dress goods to businesses in the UK, Europe and beyond.”

— from henbrandt.co.uk
Incorporated
12 March 1971 (55 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christopher Edward Rouse
Luca Julian Starns
Owned by
Julian Mark Starns
Accounts type
Group
Region
East of England
Address
5 Wentworth Road
Ransomes Europark
Ipswich
IP3 9SW

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Rouse, Christopher Edward
Director · Appointed 1 April 2025
British
Born August 1994 (32)
Starns, Luca Julian
Director · Appointed 1 April 2025
British
Born May 2001 (25)
Director · Appointed 25 July 2022
British
Born April 1992 (34)
Director · Appointed 25 February 2013
British
Born October 1964 (62)
Director
British
Born January 1964 (62)
Officer history (5 former)
1 April 2025
Appointed Rouse, Christopher Edward as Director
1 April 2025
Appointed Starns, Luca Julian as Director
1 April 2025
Resigned Gannon, Laurence John as Secretary
31 March 2025
Resigned Gannon, Laurence John as Director
25 July 2022
Appointed Pearce, George Samuel as Director
25 February 2013
Appointed Starns, Julian Mark as Director
25 February 2013
Appointed Gannon, Laurence John as Director
25 February 2013
Resigned Brandt, Michael Joachim as Director
7 April 2003
Appointed Gannon, Laurence John as Secretary
7 April 2003
Resigned Dyer, Joseph as Secretary
7 April 2003
Resigned Dyer, Joseph as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03254876

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Henbrandt Limited This company Owns 25–50% of shares
Henbrandt Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · group accounts

Net Assets
£18,464,535
Cash
£3,864,971
Employees
27
Debt Ratio
5%
Current Ratio
20.5x
Balance sheet detail
2024
Fixed Assets£1,377,996
Current Assets£17,977,183
Debtors£9,558,926
Cash£3,864,971
Creditors (< 1 year)£878,014
Creditors (> 1 year)£12,630
Net Current Assets£17,099,169
Net Assets£18,464,535
Shareholder Funds£18,464,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates9 August 2026
20 April 2026Replacement filing of Confirmation Statement9 August 2025
12 November 2025Group of companies' accounts30 November 2024
3 September 2025Confirmation statement with no updates9 August 2025
20 May 2025Termination of appointment of a secretary
Show all recent filings

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