Henderson Parker Stone Limited

Active06254348 Private limited company
Incorporated
21 May 2007 (19 years)
Industry
Accounting and auditing activities (69201)
Directors
Sarah Ann Broom
Owned by
Sarah Ann Broom
Accounts type
Total exemption full
Region
South West
Address
Brunswick House
1 Weirfield Green
Taunton
TA1 1AZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Broom, Sarah Ann
Director · Appointed 28 October 2011
British
Born January 1972 (54)
Director · Appointed 5 November 2009
British
Born December 1952 (73)
Officer history (6 former)
28 October 2011
Appointed Broom, Sarah Ann as Director
5 November 2009
Resigned Parker, Davina Caroline as Secretary
5 November 2009
Appointed Bishop, David Vaughan as Director
5 November 2009
Resigned Stone, Magdalena as Director
5 November 2009
Resigned Parker, Davina Caroline as Director
5 November 2009
Resigned Parker, Christopher John as Director
21 May 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
21 May 2007
Appointed Parker, Davina Caroline as Secretary
21 May 2007
Appointed Parker, Christopher John as Director
21 May 2007
Resigned A.C. Directors Limited as Corporate Director
21 May 2007
Appointed Parker, Davina Caroline as Director
21 May 2007
Appointed A.C. Directors Limited as Corporate Director
21 May 2007
Appointed Stone, Magdalena as Director
21 May 2007
Appointed A.C. Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Sarah Ann Broom
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1972 (54)

Financials

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

Cash
£1,011
Employees
1
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2023 2024 2025 £76 £3,553 £496 £395 £182
Balance sheet detail
20252024202320212020
Fixed Assets£0£200£400£800
Current Assets£1,981£4,194£4,451£6,332£1,610
Cash£1,011£639
Creditors (< 1 year)£1,799£3,999£4,355£3,579£1,534
Net Current Assets£182£195£96£2,753£76
Net Assets£395£496£3,553
Shareholder Funds£182£395£496£3,553£76

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates21 May 2026
28 February 2026Total exemption full accounts31 May 2025
4 June 2025Confirmation statement with no updates21 May 2025
28 February 2025Micro company accounts31 May 2024
5 June 2024Confirmation statement with no updates21 May 2024
Show all recent filings

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