Henson Property Company Ltd

Active06025077 Private limited company
Incorporated
11 December 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Nathan Wilson
Accounts type
Total exemption full
Region
North East
Address
Henson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 December 2006
British
Director · Appointed 11 December 2006
British
Born February 1971 (55)
Director · Appointed 11 December 2006
British
Born December 1973 (52)

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
British
Born December 1973 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,047,714
Cash
£8,318
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £761,101 £849,084 £920,184 £1,021,987 £1,047,714
Balance sheet detail
20252024202220212020
Fixed Assets£2,075,000£2,075,000£2,075,000
Current Assets£88,577£102,634£98,723£140,307£42,805
Debtors£80,259£92,988£82,209£79,084£3,653
Cash£8,318£9,646£16,514£61,223£39,152
Creditors (< 1 year)£158,617£193,801£284,767£399,428£417,275
Creditors (> 1 year)£939,578£944,178£951,104£953,368£926,002
Net Current Assets(£70,040)(£91,167)(£186,044)(£259,121)(£374,470)
Net Assets£1,047,714£1,021,987£920,184£849,084£761,101
Shareholder Funds£1,047,714£1,021,987£920,184£849,084£761,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 March 2025
9 December 2025Confirmation statement with no updates7 December 2025
20 December 2024Total exemption full accounts31 March 2024
9 December 2024Confirmation statement with no updates7 December 2024
12 January 2024Total exemption full accounts31 March 2023
Show all recent filings

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