Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Henchards Limited
- Incorporated
- 27 February 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Ian Parker
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Treetops46 Mincing LaneChobhamGU24 8RS
Officers 2 active
Officer details are public data from the Companies House register.
Warren, Annette
Secretary · Appointed 3 March 2003
British
Director · Appointed 3 March 2003
British
Born July 1959 (67)
Officer history (2 former)
3 March 2003
Appointed Warren, Annette as Secretary
3 March 2003
3 March 2003
3 March 2003
27 February 2003
27 February 2003
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 July 1959 (67)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £385,682
- Employees
- 1
- Current Ratio
- 17.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £525 | £694 | £325 | £180 | £190 | £481 |
| Current Assets | £466,755 | £479,671 | £455,177 | £446,448 | £438,853 | £409,685 |
| Debtors | £81,073 | £17,325 | £12,420 | £13,650 | £12,863 | £11,392 |
| Cash | £385,682 | £462,346 | £442,757 | £432,798 | £425,990 | £398,293 |
| Creditors (< 1 year) | £27,097 | £68,719 | £60,750 | £63,223 | £53,502 | £20,809 |
| Net Current Assets | £439,658 | £410,952 | £394,427 | £383,225 | £385,351 | £388,876 |
| Shareholder Funds | £440,183 | £411,646 | £394,752 | £383,405 | £385,541 | £389,357 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 27 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 26 March 2024 | Confirmation statement with no updates | 22 March 2024 |
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