Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
John Henshall Limited
- Incorporated
- 23 June 1999 (27 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2023
British
Born August 1968 (58)
Officer history (13 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
1 February 2026
31 July 2024
Resigned Hughes, Anthony Thomas as Director
31 July 2024
31 July 2024
Resigned Williams, David Anthony as Director
31 July 2024
Resigned Atkinson, Neil David as Director
13 May 2024
12 July 2023
12 July 2023
8 February 2023
8 February 2023
8 February 2023
Appointed Hunter, Andrew Stewart as Secretary
8 February 2023
1 September 2022
Appointed Atkinson, Neil David as Director
26 February 2021
12 March 2020
Resigned Cutter, Bryan as Director
13 March 2008
Appointed Hughes, Anthony Thomas as Director
7 September 2007
Appointed Williams, David Anthony as Director
19 August 1999
19 August 1999
19 August 1999
Appointed Cutter, Bryan as Director
9 July 1999
9 July 1999
9 July 1999
9 July 1999
23 June 1999
23 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09452808
Former controllers (1)
29 April 2024
Ceased Gower House Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £264,423
- up £26,190 (11%)
- Cash
- £8
- down £120,994 (100%)
- Employees
- 45
- no change
- Debt Ratio
- 69%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £79,132 | £90,135 | £95,413 |
| Current Assets | £771,929 | £768,242 | £720,650 |
| Debtors | £771,921 | £647,240 | £720,452 |
| Cash | £8 | £121,002 | £198 |
| Creditors (< 1 year) | £454,525 | £555,015 | £402,753 |
| Creditors (> 1 year) | £117,451 | £48,333 | £174,075 |
| Net Current Assets | £317,404 | £213,227 | £317,897 |
| Net Assets | £264,423 | £238,233 | £221,130 |
| Shareholder Funds | £264,423 | £238,233 | £221,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Accounts filing | — | ||
| 5 November 2026 | Other filing | — | ||
| 5 November 2026 | Other filing | — |
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