Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Henry and Co UK Limited
- Incorporated
- 19 April 1990 (36 years)
- Previously known as
- Penmark Cards Limited (until 10 May 2022)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Owned by
- Katharine Lindsay ReesMark Rees
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit E8 Park Farm CentreAllestreeDerbyDE22 2QN
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2003
British
Born March 1977 (49)
Officer history (3 former)
13 November 2020
Resigned Rees, Ann as Secretary
13 November 2020
Resigned Rees, Ann as Director
13 November 2020
Resigned Rees, Barry as Director
1 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Katharine Lindsay Rees
Individual · Notified 21 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
British
Born March 1977 (49)
Former controllers (2)
13 November 2020
Ceased Barry Rees — Owns 25–50% of shares
13 November 2020
Ceased Ann Rees — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £715,041
- Cash
- £131,877
- Debt Ratio
- 47%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £202,504 | £221,371 | £244,779 | £274,708 | £230,380 | £396,150 |
| Current Assets | £1,151,649 | £1,215,354 | £1,134,913 | £923,850 | £1,135,010 | £1,176,990 |
| Debtors | £327,815 | £378,458 | £389,613 | £234,951 | £38,554 | £566,868 |
| Cash | £131,877 | £70,064 | £101,237 | £137,651 | £644,593 | £300,116 |
| Creditors (< 1 year) | £503,142 | £554,712 | £520,913 | £354,227 | £555,893 | £496,450 |
| Creditors (> 1 year) | £103,184 | £28,704 | £33,333 | £38,889 | £43,212 | £341,117 |
| Net Current Assets | £648,507 | £660,642 | £614,000 | £569,623 | £579,117 | £680,540 |
| Net Assets | £715,041 | £817,106 | £794,238 | £772,471 | £741,874 | £712,637 |
| Shareholder Funds | £715,041 | £817,106 | £794,238 | £772,471 | £741,874 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 24 November 2025 | ||
| 11 November 2025 | Change of details for a person with significant control | |||
| 10 February 2025 | Total exemption full accounts | 30 June 2024 | ||
| 24 January 2025 | Confirmation statement with no updates | 24 November 2024 |
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