Henshaws Electrical Limited

Active04680471 Private limited company
Incorporated
27 February 2003 (23 years)
Previously known as
Henshaws Security & Electrical Limited (until 2 June 2025)
Henshaws Electrical Limited (until 4 October 2019)
Henshaws Security & Electrical Limited (until 8 March 2019)
Industry
Electrical installation (43210)
Directors
Richard James Henshaw
Accounts type
Total exemption full
Region
East Midlands
Address
90A Heanor Road
Codnor
Derbyshire
DE5 9SF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Henshaw, Richard James
Director · Appointed 8 December 2016
British
Born February 1989 (37)
Director · Appointed 1 October 2004
British
Born June 1963 (63)
Secretary · Appointed 3 March 2003
British
Director · Appointed 3 March 2003
British
Born July 1957 (69)
Officer history (2 former)
8 December 2016
Appointed Henshaw, Richard James as Director
1 October 2004
Appointed Henshaw, Karen Lesley as Director
3 March 2003
Appointed Henshaw, Karen Lesley as Secretary
3 March 2003
Appointed Henshaw, Andrew as Director
3 March 2003
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
3 March 2003
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
27 February 2003
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
27 February 2003
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 16393921
Former controllers (2)
17 April 2025
Ceased Andrew Henshaw — Owns 25–50% of shares
17 April 2025
Ceased Karen Lesley Henshaw — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Henshaws Electrical Limited This company Owns 75–100% of shares
Henshaws Security Limited Owns 75–100% of shares

Financials

Net Assets
£246,604
Cash
£167,817
Employees
13
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £132,960 £149,742 £88,658 £166,339 £199,157 £246,604
Balance sheet detail
202520242023202220212020
Fixed Assets£58,077£43,223£15,466£19,111£24,650£32,213
Current Assets£328,664£302,707£421,462£223,420£257,051£220,060
Debtors£155,847£121,719£263,188£103,011£68,744
Cash£167,817£176,988£145,616£96,409£163,035
Creditors (< 1 year)£121,209£126,162£241,776£113,608£90,497£115,341
Creditors (> 1 year)£4,409£14,806£24,947£36,634£41,462£6,086
Net Current Assets£207,455£176,545£179,686£109,812£166,554£108,244
Net Assets£246,604£199,157£166,339£88,658£149,742£132,960
Shareholder Funds£246,604£199,157£166,339£88,658£149,742£132,960

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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