The Henson Way Management Company Limited

Active02335816 Private limited company
Incorporated
17 January 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Micro entity
Region
East Midlands
Address
Unit 10
Adam Business Centre Henson Way
Telford Way Industrial Estate
Kettering
NN16 8PX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tansur, Tori Marie Kanchelskis
Secretary · Appointed 14 January 2019
Director · Appointed 1 November 2002
British
Born January 1964 (62)
Officer history (7 former)
14 January 2019
Appointed Tansur, Tori Marie Kanchelskis as Secretary
14 January 2019
Resigned Wong, Sarah Kaman as Secretary
17 January 2018
Appointed Wong, Sarah Kaman as Secretary
1 January 2018
Resigned March, Andrew David as Secretary
24 November 2008
Resigned Roughton, Darren as Secretary
24 November 2008
Appointed March, Andrew David as Secretary
23 January 2003
Appointed Roughton, Darren as Secretary
23 January 2003
Resigned Bonnell, Jill as Secretary
1 November 2002
Appointed Bonnell, Jill as Director
1 November 2002
Appointed Bonnell, Jill as Secretary
12 October 2001
Resigned Rosenthal, Marian as Secretary
12 October 2001
Resigned Rosenthal, Harold as Director
17 December 1996
Resigned Rosenthal, Paul Adam as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 September 2023
Owns 25–50% of shares
Limited Company
Reg. no. 02751956
Individual · Notified 1 January 2017
Has significant influence or control (as a firm)
British
Born January 1964 (62)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.D.V. Communications Limited Has significant influence or control
The Henson Way Management Company Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4,754
Debt Ratio
7%
Current Ratio
13.8x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,320 £2,956 £3,192 £3,359 £3,629 £4,754
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£5,122£3,962£3,752£3,856£3,462£4,919
Debtors£158£893
Cash£3,304£4,026
Creditors (< 1 year)£370£335£395£666£506£599
Net Current Assets£4,752£3,627£3,357£3,190£2,956£4,320
Net Assets£4,754£3,629£3,359£3,192£2,956£4,320
Shareholder Funds£4,754£3,629£3,359£3,192£2,956£4,320

Turnover£8,339£7,357
Cost of Sales£6,445
Gross Profit£8,339£912
Admin Expenses£9,704
Operating Profit(£1,365)£912
Profit Before Tax(£1,365)£912
Profit for Period(£1,365)£912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates3 November 2026

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