King & Henry Limited

Active06360368 Private limited company
Incorporated
4 September 2007 (19 years)
Industry
Advertising agencies (73110)
Directors
Carolyn Valerie Henry
Ian Peter King
Accounts type
Total exemption full
Region
Greater London
Address
495 Green Lanes
Palmers Green
N13 4BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Henry, Mark
Secretary · Appointed 5 September 2009
Henry, Carolyn Valerie
Director · Appointed 6 September 2007
British
Born October 1970 (56)
King, Ian Peter
Director · Appointed 5 September 2007
British
Born May 1966 (60)
King, Ainsley Mackay
Secretary · Appointed 5 September 2007
British
Officer history (2 former)
5 September 2009
Appointed Henry, Mark as Secretary
14 September 2007
Resigned Brighton Secretary Limited as Corporate Secretary
14 September 2007
Resigned Brighton Director Limited as Corporate Director
6 September 2007
Appointed Henry, Carolyn Valerie as Director
5 September 2007
Appointed King, Ian Peter as Director
5 September 2007
Appointed King, Ainsley Mackay as Secretary
4 September 2007
Appointed Brighton Secretary Limited as Corporate Secretary
4 September 2007
Appointed Brighton Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14479915
Former controllers (2)
15 November 2022
Ceased Ian Peter King — Owns 25–50% of shares
15 November 2022
Ceased Carolyn Valerie Henry — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

King & Henry Limited This company Owns 75–100% of shares
King & Henry Soho Limited Owns 75–100% of shares

Financials

Net Assets
£595,516
Cash
£323,886
Employees
22
Debt Ratio
53%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £839,867 £664,443 £846,274 £1,061,737 £796,086 £595,516
Balance sheet detail
202420232022202120202019
Fixed Assets£128,114£168,979£113,187£44,997£20,363£49,398
Current Assets£1,129,883£1,952,995£2,262,014£2,003,762£2,050,066£2,030,773
Debtors£805,997£1,374,721£1,737,374£1,629,236£709,689£1,758,323
Cash£323,886£578,274£524,640£374,526£1,340,377£272,450
Creditors (< 1 year)£550,214£1,184,604£1,225,531£1,193,935£1,402,116£1,231,066
Creditors (> 1 year)£80,238£99,039£59,636
Net Current Assets£579,669£768,391£1,036,483£809,827£647,950£799,707
Net Assets£595,516£796,086£1,061,737£846,274£664,443£839,867
Shareholder Funds£595,516£796,086£1,061,737£846,274£664,443£839,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates4 September 2026
14 November 2025Satisfaction of a charge in full
30 September 2025Total exemption full accounts31 December 2024
19 September 2025Confirmation statement with no updates4 September 2025
17 March 2025Registration of a charge
Show all recent filings

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