Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Henshaws Executive Travel Limited
- Incorporated
- 27 December 2007 (18 years)
- Industry
- Tour operator activities (79120)
- Directors
- Sheila HenshawDaniel James Henshaw
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Goodridge CourtGoodridge AvenueGloucesterGL2 5EN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Henshaw, Sheila
Secretary · Appointed 30 September 2011
British
Henshaw, Sheila
Director · Appointed 30 September 2011
British
Born July 1947 (79)
Henshaw, Daniel James
Director · Appointed 27 December 2007
British
Born February 1979 (47)
Officer history (3 former)
8 March 2019
Resigned Drew, Pete as Director
30 September 2011
Appointed Henshaw, Sheila as Secretary
30 September 2011
Appointed Henshaw, Sheila as Director
6 August 2008
Resigned Drew, Pete as Secretary
27 December 2007
Appointed Henshaw, Daniel James as Director
27 December 2007
27 December 2007
27 December 2007
Appointed Drew, Pete as Secretary
27 December 2007
Appointed Drew, Pete as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Daniel James Henshaw
Individual · Notified 17 December 2019
Has significant influence or control
British
Born February 1979 (47)
Corporate entity · Notified 8 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 11807441
Former controllers (2)
8 March 2019
Ceased Peter Drew — Owns 25–50% of shares
8 March 2019
Ceased Daniel Henshaw — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,180,725
- Cash
- £334,118
- Employees
- 25
- Debt Ratio
- 52%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,549,854 | £2,705,455 | £2,654,625 | £1,978,298 | £1,441,972 | £1,512,623 |
| Current Assets | £991,786 | £1,118,174 | £1,163,471 | £712,524 | £657,308 | £306,752 |
| Debtors | £657,668 | £517,848 | £524,860 | £401,257 | £266,632 | £208,978 |
| Cash | £334,118 | £600,326 | £638,611 | £311,267 | £390,676 | £97,774 |
| Creditors (< 1 year) | £559,798 | £484,531 | £456,028 | £347,196 | £299,020 | £355,294 |
| Creditors (> 1 year) | £958,691 | £1,157,147 | £1,784,639 | £1,278,199 | £900,021 | £690,091 |
| Net Current Assets | £431,988 | £633,643 | £707,443 | £365,328 | £358,288 | (£48,542) |
| Net Assets | £2,180,725 | £1,551,394 | £1,108,169 | £794,086 | £652,011 | £517,084 |
| Shareholder Funds | £2,180,725 | £1,551,394 | £1,108,169 | £794,086 | £652,011 | £517,084 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Replacement filing for the appointment of a director | |||
| 23 January 2026 | Confirmation statement with updates | 27 December 2025 | ||
| 5 December 2025 | Director's details changed | |||
| 5 December 2025 | Change of details for a person with significant control | |||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 |
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