Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Hencilla Canworth Limited
- Incorporated
- 26 October 1981 (45 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Richard Thomas Dunbabin
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 53 Bartholomew StreetNewburyRG14 5QA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Dunbabin, Richard Thomas
Director · Appointed 31 January 2024
British
Born January 1957 (69)
Officer history (21 former)
16 February 2026
Resigned Penniston-Hill, Julian as Director
16 February 2026
Resigned Hibbard, Gillian Elizabeth as Director
14 January 2026
Resigned Pollard, David John as Director
1 August 2025
Appointed Penniston-Hill, Julian as Director
1 August 2025
Appointed Hibbard, Gillian Elizabeth as Director
7 May 2025
Appointed Pollard, David John as Director
18 March 2025
18 March 2025
18 March 2025
31 January 2024
31 January 2024
Appointed Dunbabin, Richard Thomas as Director
31 January 2024
2 September 2016
2 September 2016
31 August 2016
Resigned Parker, Dudley Taylor as Director
31 August 2014
19 December 2013
Resigned Williams, Andrew George as Director
1 October 2012
Resigned Cobban, Michael Alan as Director
1 June 2011
Appointed Williams, Andrew George as Director
29 September 2008
17 September 2008
8 September 2006
6 October 2004
6 October 2004
6 October 2004
21 August 2004
20 August 2004
20 August 2004
14 March 2003
Resigned Catchpole, Sarah Jane Ruth as Director
15 August 2001
15 August 2001
13 June 2000
Appointed Catchpole, Sarah Jane Ruth as Director
1 September 1999
Appointed Cobban, Michael Alan as Director
7 July 1998
18 June 1998
Appointed Parker, Dudley Taylor as Director
5 August 1996
24 November 1995
19 July 1995
15 April 1993
1 July 1991
Resigned Parker, Dudley Taylor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12546111
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Chester Rose Financial Planning Ltd Owns 75–100% of shares
Hencilla Canworth Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £79,434
- Employees
- 4
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £3,249 | £6,213 | |
| Current Assets | £208,190 | £74,404 | £225,751 |
| Debtors | £12,665 | ||
| Cash | £213,086 | ||
| Creditors (< 1 year) | £119,308 | £9,345 | £17,075 |
| Net Current Assets | £88,882 | £75,880 | £208,676 |
| Net Assets | £79,434 | £79,129 | |
| Shareholder Funds | £79,434 | £79,129 |
Filings
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