Register entry · No. 01563161
ROY HENRY & CO. LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £548,921.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 21 May 1981 (45 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Oriel House, 2/8 Oriel Road, Bootle, Merseyside, L20 7EP
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Oct 2027
- Last made up to
- 14 Oct 2026
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Charges
- Outstanding
- 4
- All time
- 7
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Names
- ROY HENRY & CO. LIMITED current
- SYLPANS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £176,790 | £548,921 | 7 |
| 30 Sep 2024 | not published | not published | £200,614 | £558,713 | 7 |
| 30 Sep 2023 | not published | not published | £386,599 | £539,290 | 7 |
| 30 Sep 2022 | not published | not published | £21,660 | £825,987 | 7 |
| 30 Sep 2021 | not published | not published | £5,395 | £814,261 | 7 |
| 30 Sep 2020 * | not published | not published | £23,300 | £741,994 | 7 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Edward Halsall | Director | — | — | August 1956 | British · United Kingdom |
| Neil David Andrews | Director | 30 Mar 1998 | — | April 1967 | British · United Kingdom |
| Paul Bullen | Director | 1 Jun 1998 | — | August 1966 | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Edward Halsall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jul 2016 | — | August 1956 | British · United Kingdom |
| Mr Neil David Andrews | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jul 2016 | — | April 1967 | British · United Kingdom |
| Mr Paul Bullen | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 May 2017 | — | August 1966 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ROY HENRY & CO. LIMITED still trading?
The register shows ROY HENRY & CO. LIMITED as active.
What does ROY HENRY & CO. LIMITED do?
It files these industry codes 16100 (Sawmilling and planing of wood); 46730 (Wholesale of wood, construction materials and sanitary equipment).
When was ROY HENRY & CO. LIMITED set up?
It was incorporated on 21 May 1981.
When are ROY HENRY & CO. LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is ROY HENRY & CO. LIMITED's next confirmation statement due?
By 28 October 2027.
Who runs ROY HENRY & CO. LIMITED?
ROY HENRY & CO. LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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