Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Henryson Foods International Limited
- Incorporated
- 6 January 2000 (26 years)
- Industry
- Wholesale of meat and meat products (46320) Wholesale of dairy products, eggs and edible oils and fats (46330)Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Thomas Stafford WrightKatherine Louise Wright
- Owned by
- Katherine Louise Wright
- Accounts type
- Unaudited abridged
- Address
- Unit D1The Courtyard Severn DriveTewkesbury Business ParkTewkesburyGL20 8GD
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Wright, Thomas Stafford
Director · Appointed 28 January 2026
British
Born December 1978 (47)
Wright, Katherine Louise
Director · Appointed 1 January 2010
British
Born July 1980 (46)
Officer history (10 former)
28 January 2026
Appointed Wright, Thomas Stafford as Director
18 October 2024
Resigned Shallcross, David Kieran as Director
30 June 2023
Resigned Shallcross, Susan Mary as Director
1 August 2014
15 July 2014
12 May 2014
31 December 2013
Resigned Shallcross, Hugh David Owen as Director
1 December 2012
Appointed Shallcross, David Kieran as Director
1 January 2010
Appointed Wright, Katherine Louise as Director
31 October 2009
Resigned Shallcross, David Kieran as Director
31 December 2004
Resigned Shallcross, Laura as Director
31 December 2004
Resigned Shallcross, Katherine as Director
1 September 2000
Appointed Shallcross, David Kieran as Director
6 January 2000
6 January 2000
Appointed Shallcross, Katherine as Director
6 January 2000
Appointed Shallcross, Laura as Director
6 January 2000
6 January 2000
Appointed Shallcross, Hugh David Owen as Director
6 January 2000
6 January 2000
6 January 2000
6 January 2000
Appointed Shallcross, Susan Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Katherine Louise Wright
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1980 (46)
Former controllers (1)
30 June 2023
Ceased Susan Mary Shallcross — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £819,956
- Cash
- £175
- Employees
- 5
- Debt Ratio
- 56%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £318,574 | £331,280 | £344,439 | £284,852 | £297,082 | £303,363 | £490,597 |
| Current Assets | £1,565,539 | £1,373,794 | £1,112,040 | £1,286,603 | £951,985 | £1,003,871 | £948,188 |
| Debtors | £1,141,519 | £1,137,214 | £683,939 | £860,208 | £450,713 | £532,609 | £596,109 |
| Cash | £175 | £26,148 | £112,813 | £65,292 | £224,117 | £253,897 | £194,838 |
| Creditors (< 1 year) | £915,405 | £859,604 | £970,993 | £1,089,227 | £780,979 | £733,760 | £812,661 |
| Creditors (> 1 year) | £146,314 | £158,661 | £0 | £48,275 | £67,586 | £200,627 | £185,302 |
| Net Current Assets | £650,134 | £514,190 | £141,047 | £197,376 | £171,006 | £270,111 | £135,527 |
| Net Assets | £819,956 | £682,199 | £482,174 | £433,239 | £397,605 | £372,847 | £435,206 |
| Shareholder Funds | £819,956 | £682,199 | £482,174 | £433,239 | £397,605 | £372,847 | £435,206 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Change of share class name or designation | |||
| 27 October 2026 | Memorandum and Articles of Association | |||
| 27 October 2026 | Particulars of variation of rights attached to shares | |||
| 27 October 2026 | Resolutions | |||
| 16 April 2026 | Unaudited abridged accounts | 31 December 2025 |
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