Henhurst Consulting Limited

Active04564260 Private limited company
Incorporated
16 October 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Alan Edmund Poore
Owned by
Alan Edmund Poore
Marcella Poore
Accounts type
Micro entity
Address
6 Lichfield Street
Burton On Trent
DE14 3RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Poore, Alan Edmund
Director · Appointed 16 October 2002
British
Born July 1955 (71)
Director · Appointed 16 October 2002
British
Born January 1956 (70)
Secretary · Appointed 16 October 2002
British
Officer history (2 former)
16 October 2002
Appointed Poore, Alan Edmund as Director
16 October 2002
Appointed Poore, Marcella as Director
16 October 2002
Appointed Poore, Marcella as Secretary
16 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
16 October 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Alan Edmund Poore
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1956 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
7.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £60,291 £85,970 £49,472 £60,841 £56,592
Balance sheet detail
202520242023202220212020
Fixed Assets£7,675£8,916£3,941£5,884£2,735
Current Assets£56,414£63,075£52,547£108,952£71,622
Creditors (< 1 year)£7,497£11,150£19,479£7,016£28,866£14,066
Net Current Assets£48,917£51,925£45,531£80,086£57,556
Shareholder Funds£56,592£60,841£49,472£85,970£60,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates16 October 2026
23 December 2025Micro company accounts31 March 2025
4 November 2025Confirmation statement with no updates16 October 2025
18 December 2024Micro company accounts31 March 2024
16 October 2024Confirmation statement with updates16 October 2024
Show all recent filings

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