Filing status
- Accounts due
- 31 July 2025 (overdue)
- Last accounts
- 30 April 2023
- Conf. stmt due
- 30 January 2025 (overdue)
- Last conf. stmt
- 16 January 2024
Henwood Forty Seven Limited
- Incorporated
- 30 January 1995 (31 years)
- Previously known as
- Quadrant Modular Limited (until 9 April 2024)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Clare Elizabeth ScullyJames Matthew Scully
- Owned by
- James Matthew ScullyClare Elizabeth Scully
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Henwood HouseHenwoodAshfordTN24 8DH
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Scully, Clare Elizabeth
Director · Appointed 12 February 2018
British
Born October 1971 (55)
Scully, Clare Elizabeth
Secretary · Appointed 12 February 2018
Scully, James Matthew
Director · Appointed 30 January 1995
British
Born September 1962 (64)
Officer history (9 former)
8 December 2020
11 February 2020
Resigned De-Kisshazy, Peter Richard as Director
16 February 2018
12 February 2018
12 February 2018
Appointed De-Kisshazy, Peter Richard as Director
12 February 2018
Appointed Scully, Clare Elizabeth as Director
12 February 2018
Resigned Scully, James Matthew as Secretary
12 February 2018
Appointed Scully, Clare Elizabeth as Secretary
30 August 2013
Resigned Lee, Robin Derek as Director
31 July 2013
Resigned Featherbe, Mark as Director
1 May 2012
Appointed Featherbe, Mark as Director
26 November 2010
Resigned Plowman, Kevin Michael as Director
6 November 2006
27 May 2003
Appointed Plowman, Kevin Michael as Director
10 March 1999
Appointed Scully, James Matthew as Secretary
10 March 1999
30 January 1995
30 January 1995
30 January 1995
30 January 1995
Appointed Lee, Robin Derek as Director
30 January 1995
Appointed Scully, James Matthew as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Matthew Scully
Individual · Notified 18 January 2019
Owns 50–75% of shares
British
Born September 1962 (64)
Clare Elizabeth Scully
Individual · Notified 30 April 2016
Owns 25–50% of shares
British
Born October 1971 (55)
Former controllers (1)
18 January 2019
Ceased James Matthew Scully — Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2023 · total exemption full accounts
- Net Assets
- £54,092
- Cash
- £63,392
- Employees
- 7
- Debt Ratio
- 91%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £63,608 | £54,159 | £68,299 | £11,146 |
| Current Assets | £555,083 | £841,606 | £757,687 | £641,340 |
| Cash | £63,392 | £236,544 | £171,503 | £277,064 |
| Creditors (< 1 year) | £392,160 | £474,871 | £467,171 | £323,478 |
| Creditors (> 1 year) | £165,299 | £230,141 | £40,817 | |
| Net Current Assets | £162,923 | £366,735 | £290,516 | £317,862 |
| Net Assets | £54,092 | £177,213 | £304,763 | £329,008 |
| Shareholder Funds | £54,092 | £177,213 | £304,763 | £329,008 |
Filings
Filing history not loaded yet. See it on Companies House
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