Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Henson Controls Limited
- Incorporated
- 21 March 1996 (30 years)
- Industry
- Business and domestic software development (62012) Management consultancy activities other than financial management (70229)
- Directors
- Amanda HensonPeter Henson
- Owned by
- Amanda HensonPeter Clive Henson
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 183 High StreetChasetownBurntwoodWS7 8XL
Officers 3 active
Officer details are public data from the Companies House register.
Henson, Amanda
Secretary · Appointed 21 March 1996
British
Henson, Amanda
Director · Appointed 21 March 1996
British
Born August 1965 (61)
Henson, Peter
Director · Appointed 21 March 1996
British
Born November 1964
Officer history (2 former)
21 March 1996
Appointed Henson, Amanda as Secretary
21 March 1996
Appointed Henson, Amanda as Director
21 March 1996
Appointed Henson, Peter as Director
21 March 1996
21 March 1996
21 March 1996
21 March 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Amanda Henson
Individual · Notified 31 December 2024
Owns 25–50% of shares
British
Born August 1965 (61)
Peter Clive Henson
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1964
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £16,792
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,973 | £2,632 | £1,472 | £1,969 | £2,481 | £3,180 |
| Current Assets | £14,819 | £24,750 | £26,770 | £47,935 | £68,370 | £52,918 |
| Creditors (< 1 year) | £0 | £499 | £429 | £4,527 | £8,121 | £13,289 |
| Net Current Assets | £14,819 | £43,408 | £60,249 | £39,629 | ||
| Net Assets | £16,792 | £45,377 | £62,730 | £42,809 | ||
| Shareholder Funds | £16,792 | £26,883 | £27,813 | £45,377 | £62,730 | £42,809 |
Filings
Filing history not loaded yet. See it on Companies House
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