Henshaw Developments Limited

Active05418841 Private limited company
Incorporated
8 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Stewart Henshaw
Accounts type
Micro entity
Region
North West
Address
The Old Mill
Thurstonfield
Carlisle
CA5 6HQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
19
Outstanding
13
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2005
British
Born December 1975 (50)
Officer history (3 former)
30 September 2009
Resigned Henshaw, Deborah as Secretary
8 April 2005
Appointed Henshaw, Martin Stewart as Director
8 April 2005
Appointed Ar Corporate Services Limited as Corporate Secretary
8 April 2005
Resigned Ar Corporate Services Limited as Corporate Secretary
8 April 2005
Appointed Ar Nominees Limited as Corporate Director
8 April 2005
Resigned Ar Nominees Limited as Corporate Director
8 April 2005
Appointed Henshaw, Deborah as Secretary

Ownership 1 active

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

Individual · Notified 8 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
1
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £49,603 £57,851 £56,931 £63,112 £137,231 £196,339
Balance sheet detail
202520242023202220212020
Fixed Assets£960,962£928,791£979,709£1,117,443£1,118,238£1,119,076
Current Assets£60,503£61,624£80,424£32,778£13,296£29,679
Creditors (< 1 year)£43,590£59,991£152,830£89,340£42,500£36,885
Creditors (> 1 year)£781,026£792,725£843,765£1,003,536£1,030,863£1,061,826
Net Current Assets£16,913£1,633(£72,406)(£56,562)(£29,204)(£6,897)
Shareholder Funds£196,339£137,231£63,112£56,931£57,851£49,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates8 April 2026
19 August 2025Registration of a charge
21 July 2025Satisfaction of a charge in full
26 June 2025Micro company accounts30 April 2025
10 June 2025Satisfaction of a charge in full
Show all recent filings

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