Henby Ltd

Active06096108 Private limited company
Incorporated
12 February 2007 (19 years)
Previously known as
Brookson (5520F) Limited (until 12 March 2009)
Industry
Management consultancy activities other than financial management (70229)
Directors
Stuart Sabastian Stevens
Owned by
Stuart Sabastian Stevens
Accounts type
Total exemption full
Region
Wales
Address
2 Queenwood
Penylan
Cardiff
CF23 9LE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stevens, Stuart Sabastian
Director · Appointed 5 April 2007
British
Born April 1973 (53)
Officer history (3 former)
27 November 2013
Resigned Stevens, Keri Amanda as Secretary
18 August 2008
Appointed Stevens, Keri Amanda as Secretary
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Stevens, Stuart Sabastian as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
12 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
12 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stuart Sabastian Stevens
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1973 (53)

Financials

Net Assets
£5,158
Cash
£20,400
Employees
1
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £38,279 £23,035 £11,164 £3,764 £5,158
Balance sheet detail
20252024202320222021
Fixed Assets£262£1,046£1,853£2,660£3,467
Current Assets£22,105£34,437£38,098£76,476£89,327
Debtors£1,705£19,845£21,690£20,970£29,565
Cash£20,400£14,592£16,408£55,506£58,412
Creditors (< 1 year)£17,159£31,520£28,435£55,595£53,856
Net Current Assets£4,946£2,917£9,663£20,881£35,471
Net Assets£5,158£3,764£11,164£23,035£38,279
Shareholder Funds£5,158£3,764£11,164£23,035£38,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
18 February 2026Confirmation statement with no updates12 February 2026
10 October 2025Total exemption full accounts31 March 2025
20 February 2025Confirmation statement with no updates12 February 2025
10 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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