Henry Cole & Company Limited
Company Profile
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SmallHenry Cole & Company Limited
00047791•Private Limited With Share Capital
10 Broad Street, Abingdon, Oxfordshire, OX143LH
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Incorporated
05/05/1896
Company Age
129 years
Directors
5
Employees
40
SIC Code
46210
Risk
moderate risk
Company Overview
Registration, classification & business activity
Henry Cole & Company Limited (00047791) is a private limited with share capital incorporated on 05/05/1896 (129 years old) and registered in oxfordshire, OX143LH. The company operates under SIC code 46210 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds.
Henry cole & co ltd established as an independent privately owned company in 1896, we distribute quality animal feeds in the south midlands, south west and parts of wales. from our warehouse and distribution centre in ewen, just south of cirencester we supply over 1200 products for horses, farm anim...
Private Limited With Share Capital
SIC: 46210
Small
Incorporated 05/05/1896
OX143LH
40 employees
Financial Overview
Total Assets
£3.08M
Liabilities
£2.64M
Net Assets
£448.1K
Est. Turnover
£7.15M
AI Estimated
Unreported
Cash
£120.9K
Key Metrics
40
Employees
5
Directors
16
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Resolution
Category:Resolution
Date:17-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2017
Capital Cancellation Shares
Category:Capital
Date:30-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2011
Termination Secretary Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2011
Termination Secretary Company With Name
Category:Officers
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Sail Address Company
Category:Address
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Mortgage
Date:04-08-2006
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2005
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:04-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Annual Return
Date:13-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2003
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Annual Return
Date:27-06-2002
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Officers
Date:27-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2002
Legacy
Category:Officers
Date:03-04-2002
Legacy
Category:Officers
Date:03-04-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:19-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2001
Legacy
Category:Annual Return
Date:15-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2000
Legacy
Category:Annual Return
Date:26-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1999
Legacy
Category:Annual Return
Date:17-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1998
Import / Export
Imports
12 Months7
60 Months39
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date20/08/2025
Latest Accounts30/04/2025
Trading Addresses
10 Broad Street, Abingdon, Oxfordshire, OX143LHRegistered
Cotswold Centre, Farm, Ewen, Cirencester, Gloucestershire, GL76BY
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