HENBRANDT LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
None on the register
Cash
£4M
+13.8% vs 2023
Net assets
£18M
+0.6% vs 2023
Employees
27
+8% vs 2023
Profit before tax
—
Period ending 2024-11-30
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-11-30
| Metric | Trend | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | £3,395,958 | £3,864,971 | |
| Total assets less current liabilities | — | £18,357,048 | £18,477,165 | |
| Net assets | — | £18,346,321 | £18,464,535 | |
| Equity | £17,702,497 | £18,346,321 | £18,464,535 | |
| Average employees | — | 25 | 27 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRANDT, Garry Michael | Director | — | Jan 1964 | British |
| PEARCE, George Samuel | Director | 2022-07-25 | Apr 1992 | British |
| ROUSE, Christopher Edward | Director | 2025-04-01 | Aug 1994 | British |
| STARNS, Julian Mark | Director | 2013-02-25 | Oct 1964 | British |
| STARNS, Luca Julian | Director | 2025-04-01 | May 2001 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYER, Joseph | Secretary | — | 2003-04-07 |
| GANNON, Laurence John | Secretary | 2003-04-07 | 2025-04-01 |
| BRANDT, Michael Joachim | Director | — | 2013-02-25 |
| DYER, Joseph | Director | — | 2003-04-07 |
| GANNON, Laurence John | Director | 2013-02-25 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Julian Mark Starns | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Harlequin Direct Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-11-12 | AA | accounts | Accounts with accounts type group | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | SH06 | capital | Capital cancellation shares | |
| 2025-05-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | AA | accounts | Accounts with accounts type group | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-10-13 | AA | accounts | Accounts with accounts type group | |
| 2022-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-27 | AA | accounts | Accounts with accounts type full | |
| 2021-01-18 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
+13.8%
£3,395,958 £3,864,971
-
Net assets
+0.6%
£18,346,321 £18,464,535
-
Employees
+8%
25 27
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers