Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Henriksen Limited
- Incorporated
- 30 July 2003 (23 years)
- Industry
- Activities of collection agencies (82911)
- Directors
- Andrew Barclay
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Apson HouseBullerthorpe LaneLeedsLS15 9JN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Barclay, Andrew
Director · Appointed 30 November 2017
British
Born June 1965 (61)
Director · Appointed 30 November 2017
British
Born August 1974 (52)
Officer history (9 former)
30 November 2017
Appointed Barclay, Andrew as Director
30 November 2017
30 November 2017
Resigned Williams, Catherine Mary as Director
30 November 2017
Resigned Williams, Roger Reece as Director
30 November 2017
Resigned Williams, Catherine Mary as Secretary
17 November 2010
17 November 2010
Resigned Savage, Teresa Julie as Director
14 August 2007
14 August 2007
Appointed Savage, Teresa Julie as Director
5 September 2005
Appointed Williams, Catherine Mary as Director
30 January 2005
30 January 2005
30 January 2005
Appointed Williams, Catherine Mary as Secretary
30 July 2003
30 July 2003
30 July 2003
30 July 2003
30 July 2003
30 July 2003
30 July 2003
Appointed Williams, Roger Reece as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03702599
Former controllers (3)
30 November 2017
Ceased 1st Locate (UK) Limited — Owns 75–100% of shares
30 November 2017
Ceased Roger Reece Williams — Owns 75–100% of shares
30 November 2017
Ceased Catherine Mary Williams — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Actius (International) Limited Owns 75–100% of shares
Henriksen Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £107,291
- Employees
- 4
- Debt Ratio
- 27%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £146,566 | £156,459 | £176,883 | £215,346 | £163,004 | £95,558 |
| Creditors (< 1 year) | £39,275 | £36,788 | £53,425 | £57,062 | £45,967 | £18,631 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £107,291 | £119,671 | £123,458 | £158,284 | £117,037 | £76,927 |
| Net Assets | £107,291 | £119,671 | £123,458 | £158,284 | £117,037 | £75,424 |
| Shareholder Funds | £107,291 | £119,671 | £123,458 | £158,284 | £117,037 | £75,424 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 8 January 2026 | Micro company accounts | 30 April 2025 | ||
| 23 October 2025 | Director's details changed | |||
| 20 October 2025 | Director's details changed | |||
| 28 July 2025 | Other filing |
Some other companies at this address
Other companies in this industry
Manchester
Redditch
Bromsgrove
Cardiff
Blackpool
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →