Henry and Banwell Limited

Active04534650 Private limited company
Incorporated
13 September 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Owned by
Michael Peter Winkelmann
Accounts type
Micro entity
Region
South West
Address
12 St Stephen's Street
Bristol
BS1 1EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 April 2014
Resigned Banwell, Robert James as Director
13 September 2002
Appointed Winkelmann, Michael Peter as Secretary
13 September 2002
Appointed Winkelmann, Michael Peter as Director
13 September 2002
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
13 September 2002
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
13 September 2002
Appointed Mc Formations Limited as Corporate Nominee Director
13 September 2002
Resigned Mc Formations Limited as Corporate Nominee Director
13 September 2002
Appointed Banwell, Robert James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£159,113
Employees
6
Debt Ratio
62%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2025 £142,031 £135,289 £131,241 £142,602 £158,350 £159,113
Balance sheet detail
202520232022202120202019
Fixed Assets£299,796£303,566£311,316£314,141£332,487£350,682
Current Assets£113,966£176,120£163,237£229,879£219,613£77,915
Debtors£92,531£83,123£66,712
Cash£58,392£121,006£124,367
Creditors (< 1 year)£133,670£117,853£147,817£113,192£133,570
Creditors (> 1 year)£187,663£214,098£264,962£303,619£152,996
Net Current Assets£42,092£42,450£45,384£82,062£106,421(£55,655)
Net Assets£159,113£158,350£142,602£131,241£135,289£142,031
Shareholder Funds£159,113£158,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Registration of a charge
21 May 2026Confirmation statement with updates29 April 2026
26 April 2026Registered office address changed
26 April 2026Director's details changed
30 December 2025Micro company accounts31 March 2025
Show all recent filings

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