Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Henshaws Estate Agents Limited
- Incorporated
- 1 October 1987 (39 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Andrew John HalliwellTimothy David Pearce
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Rayleigh House32 High StGreat BookhamKT23 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 October 2006
Also at Land Search South East Limited · more companies
British
Director · Appointed 31 October 2006
Also at Land Search South East Limited · more companies
British
Born May 1959 (67)
British
Born January 1966 (60)
Officer history (3 former)
31 October 2006
31 October 2006
31 October 2006
31 October 2006
Resigned Doyle, Gillian Wendy as Secretary
31 October 2006
Resigned Doyle, Gillian Wendy as Director
31 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Timothy David Pearce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Holdings 1
Companies where Henshaws Estate Agents Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £57,402
- Cash
- £65,168
- Employees
- 15
- Debt Ratio
- 71%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £41,246 | £61,176 | £27,431 | £32,382 | £109,676 | £160,154 | £235,782 |
| Current Assets | £155,279 | £173,851 | £133,199 | £268,102 | £408,094 | £303,923 | £61,318 |
| Debtors | £90,111 | £41,138 | £47,951 | £47,958 | £60,491 | £61,079 | £43,934 |
| Cash | £65,168 | £132,713 | £85,248 | £220,144 | £347,603 | £242,844 | £17,384 |
| Creditors (< 1 year) | £133,681 | £188,135 | £155,635 | £190,514 | £273,124 | £230,166 | £153,418 |
| Creditors (> 1 year) | £0 | £74,026 | £179,026 | £231,200 | £234,542 | ||
| Net Current Assets | £21,598 | (£14,284) | (£22,436) | £77,588 | £134,970 | £73,757 | (£92,100) |
| Net Assets | £57,402 | £37,466 | £4,528 | £34,839 | £64,084 | £149 | (£93,858) |
| Shareholder Funds | £57,402 | £37,466 | £4,528 | £34,839 | £64,084 | £149 | (£93,858) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 10 October 2025 | Change of details for a person with significant control | |||
| 10 October 2025 | Director's details changed | |||
| 10 October 2025 | Director's details changed | |||
| 10 October 2025 | Secretary's details changed |
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