Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Histonwood Limited
- Incorporated
- 9 May 1983 (43 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Carol Shirley Bennett
- Owned by
- Brian Henry BennettCarol Shirley Bennett
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Leigh House8 Broadway WestLeigh-On-SeaSS9 2DD
Charges
- Total
- 61
- Outstanding
- 58
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 1983
British
Born September 1945 (81)
Bennett, Carol Shirley
Director · Appointed 26 May 1983
British
Born May 1946 (80)
Bennett, Carol Shirley
Secretary
British
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1945 (81)
Carol Shirley Bennett
Individual · Notified 12 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1946 (80)
Former controllers (3)
12 May 2020
Ceased Histonwood Holdings Limited — Owns 75–100% of shares
24 March 2017
24 March 2017
Ceased Carol Shirley Bennett — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,740,406
- Cash
- £42,205
- Employees
- 2
- Debt Ratio
- 2%
- Current Ratio
- 47.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,441,803 | £1,448,705 | £18,175 | £25,390 | £33,967 | £12,806 |
| Current Assets | £4,392,069 | £4,754,887 | £6,353,399 | £7,652,333 | £9,425,606 | £6,610,273 |
| Debtors | £798,751 | £769,306 | £175,607 | £314,957 | ||
| Cash | £42,205 | £466,290 | £2,272,704 | £4,597,361 | £4,546,942 | £1,724,502 |
| Creditors (< 1 year) | £92,409 | £117,218 | £129,608 | £1,162,081 | £2,444,546 | £250,004 |
| Net Current Assets | £4,299,660 | £4,637,669 | £6,223,791 | £6,490,252 | £6,981,060 | £6,360,269 |
| Net Assets | £5,740,406 | £6,085,124 | £6,373,075 | |||
| Shareholder Funds | £5,740,406 | £6,085,124 | £6,241,966 | £6,515,642 | £7,015,027 | £6,373,075 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 17 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 29 January 2025 | Total exemption full accounts | 31 March 2024 | ||
| 4 December 2024 | Registered office address changed |
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