HENCO (INTERNATIONAL) LIMITED - Profile & Financials

Accounts Submitted 23 Jul 2025

Confirmation Statement Submitted 18 Aug 2025

Net assets £27.09M £1.43M 2024 year on year

Total assets £0.00 £40.57M 2024 year on year

Total Liabilities £-5.83M £17.07M 2024 year on year

Charges 25

20 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool Lancashire FY4 5GU

Telephone

0125 383 2333

info@henco.co.uk

Website

henco.co.uk

Credit Report

Discover HENCO (INTERNATIONAL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.31M

Decreased by £664.95k (-34%)

Net Assets

£27.09M

Increased by £1.43M (+6%)

Total Liabilities

-£5.83M

Decreased by £17.07M (-152%)

Turnover

N/A

Employees

Increased by 1 (+17%)

Debt Ratio

N/A

Decreased by 28 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Christopher James Hibbert	Director	British	United Kingdom	41	24 Oct 2008	Active
Madeleine Jane Hibbert	Director	Dutch	United Kingdom	67	6 Apr 2004	Active
Madeleine Jane Hibbert	Secretary	Dutch	Unknown	—	16 Nov 1993	Active

Shareholders

Shareholders (6)


Madeleine Jane Hibbert	24.0%	240	Ordinary	26 Jul 2024
Megan Michelle Staals	13.0%	130	D Gbp1 Ordinary Shares	26 Jul 2024
Lucy Rebecca Turner	13.0%	130	B Gbp1 Ordinary Shares	26 Jul 2024

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

HENCO (INTERNATIONAL) LIMITED Current Company

BARNFIELD HENCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

20 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-26 with no updates	View(3 pages)
11 Aug 2025	Officers	Change to director Mr Christopher Hibbert on 2025-08-11	View(2 pages)
23 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
1 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)
26 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-26 with updates	View(6 pages)