Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
R. K. Henshall & Co. Limited
- Incorporated
- 4 November 1976 (50 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- The Grove Mill Lane WheelockSandbachCreweCW11 4RD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2026
British
Born February 1973 (53)
Director · Appointed 8 September 2026
British
Born October 1978 (48)
Corporate Secretary · Appointed 2 September 2024
Officer history (14 former)
14 September 2026
10 September 2026
8 September 2026
8 September 2026
24 February 2026
3 December 2025
11 April 2025
Resigned Simpson, Allen James as Director
11 April 2025
11 April 2025
22 January 2025
2 September 2024
10 February 2022
Resigned Henshall, Robert Kelvin as Director
10 February 2022
Resigned Henshall, Robert K as Secretary
14 November 2019
Resigned Cartwright, Philip John as Director
17 April 2014
Appointed Cartwright, Philip John as Director
17 April 2014
Appointed Simpson, Allen James as Director
17 April 2014
Appointed Henshall, Robert Kelvin as Director
30 January 2013
Appointed Henshall, Robert K as Secretary
30 January 2013
Resigned Henshall, Judith Anne as Secretary
17 May 2004
8 January 1997
2 January 1997
Appointed Henshall, Judith Anne as Secretary
30 September 1992
Resigned Ogden, Philip Michael as Director
18 September 1992
18 September 1992
7 October 1991
7 October 1991
Resigned Henshall, Mavis Sylvia as Secretary
7 October 1991
Resigned Henshall, Mavis Sylvia as Director
27 September 1991
Appointed Ogden, Philip Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06769425
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,009,988
- Cash
- £1,801,696
- Employees
- 34
- Debt Ratio
- 68%
- Current Ratio
- 1.4x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £51,293 |
| Current Assets | £3,146,190 |
| Debtors | £1,344,494 |
| Cash | £1,801,696 |
| Creditors (< 1 year) | £2,175,672 |
| Net Current Assets | £970,518 |
| Net Assets | £1,009,988 |
| Shareholder Funds | £1,009,988 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 26 February 2026 | Appointment of a director |
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