Henson Crisp Limited

Active06266686 Private limited company
Incorporated
1 June 2007 (19 years)
Industry
Financial management (70221)
Other business support service activities n.e.c. (82990)
Directors
Georgina Bellinger
Accounts type
Total exemption full
Region
East of England
Address
Ground Floor
Bank House The Lawns
33 Thorpe Road
Peterborough
PE3 6AB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bellinger, Georgina
Director · Appointed 2 January 2022
British
Born July 1990 (36)
Secretary · Appointed 1 June 2007
British
Director · Appointed 1 June 2007
British
Born October 1971 (55)
Officer history (4 former)
31 March 2025
Resigned Sanderson, Duncan as Director
2 January 2022
Appointed Bellinger, Georgina as Director
2 January 2022
Appointed Sanderson, Duncan as Director
14 June 2011
Resigned Henson, Tracey Anne as Director
1 June 2007
Appointed Crisp, Jonathon as Secretary
1 June 2007
Appointed Crisp, Jonathon as Director
1 June 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 June 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 June 2007
Appointed Henson, Tracey Anne as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11553317
Former controllers (1)
5 September 2018
Ceased Jonathon Crisp — Owns 75–100% of shares

Financials

Net Assets
£174,447
Cash
£224,898
Employees
14
Debt Ratio
53%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £127,131 £103,852 £104,992 £127,252 £143,842 £174,447
Balance sheet detail
202520242023202220212020
Fixed Assets£89,555£11,999£13,935£16,939£17,082£38,590
Current Assets£280,880£263,293£207,063£149,047£178,917£176,100
Cash£224,898£223,643£185,401£139,837£171,737£170,898
Creditors (< 1 year)£137,088£131,450£93,746£60,379£53,124£38,392
Creditors (> 1 year)£58,900£38,667£49,167
Net Current Assets£143,792£131,843£113,317£88,668£125,793£137,708
Net Assets£174,447£143,842£127,252£104,992£103,852£127,131
Shareholder Funds£174,447£143,842£127,252£104,992£103,852£127,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 July 2026
8 June 2026Confirmation statement with no updates1 June 2026
18 November 2025Total exemption full accounts31 July 2025
2 June 2025Confirmation statement with updates1 June 2025
10 April 2025Purchase of own shares
Show all recent filings

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