Henshaw Inflatables Limited

Active02506266 Private limited company
Incorporated
29 May 1990 (36 years)
Industry
Building of ships and floating structures (30110)
Repair and maintenance of ships and boats (33150)
Directors
David John Jr Havlik
Andrew John Branagh
Controlled by
Andrew John Branagh
Accounts type
Small
Region
South East
Address
Fleming Court Leigh Road
Eastleigh
Southampton
SO50 9PD

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Havlik, David John Jr
Director · Appointed 31 October 2023
American
Born April 1967 (59)
Branagh, Andrew John
Director · Appointed 4 October 2016
American
Born March 1968 (58)
Officer history (6 former)
31 October 2023
Appointed Havlik, David John Jr as Director
31 October 2023
Resigned French, Mark William as Director
4 October 2016
Appointed Branagh, Andrew John as Director
4 October 2016
Appointed French, Mark William as Director
4 October 2016
Resigned Carey, Jill as Secretary
4 October 2016
Resigned Hornidge, Christopher Rowan as Director
12 July 2010
Appointed Carey, Jill as Secretary
12 July 2010
Resigned Gibbs, Eugene as Secretary
8 April 2008
Appointed Gibbs, Eugene as Secretary
8 April 2008
Resigned Hornidge, Christopher Rowan as Secretary
8 April 2008
Resigned Brettell, David Norris Redhead as Director

Ownership 1 active

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

Andrew John Branagh
Individual · Notified 29 May 2017
Has significant influence or control
American
Born March 1968 (58)
Former controllers (2)
31 October 2023
Ceased Mark William French — Has significant influence or control
30 June 2023
Ceased Henshaw & Hornidge Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£3,267,402)
Cash
£118,780
Employees
60
Debt Ratio
309%
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £903,314 £986,033 £390,795 (£794,491) (£1,744,352) (£3,267,402)
Balance sheet detail
202420232022202120202019
Fixed Assets£109,348£106,655£128,001£132,259£82,240£90,438
Current Assets£1,454,989£1,729,994£1,357,762£1,216,268£1,505,506£1,412,854
Debtors£308,879£635,398£538,129£523,515£820,226£696,123
Cash£118,780£208,118£149,193£93,453£160,691£180,755
Creditors (< 1 year)£4,800,560£3,540,178£2,229,787£896,853£530,009£518,041
Creditors (> 1 year)£31,179£40,823£50,467£60,879£71,704£81,937
Net Current Assets(£3,345,571)(£1,810,184)(£872,025)£319,415£975,497£894,813
Net Assets(£3,267,402)(£1,744,352)(£794,491)£390,795£986,033£903,314
Shareholder Funds(£3,267,402)(£1,744,352)(£794,491)£390,795£986,033£903,314

What Henshaw Inflatables say about themselves

“Conquer the water with Henshaw Inflatables. Leveraging 50 years in marine equipment manufacturing for retail & OEM customers. Discover our quality products today: Rib Retubes, Repairs, Rebuilds. Parts, Fenders, Boats and many more!”

— from henshaw.co.uk

Filings 116

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates29 May 2026
5 February 2026Accounts for a small company31 December 2024
22 December 2025Previous accounting period shortened
9 October 2025Director's details changed
8 October 2025Change of details for a person with significant control
Show all 116 filings

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