Henkson Limited

Active06772556 Private limited company
Incorporated
12 December 2008 (17 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Henkson Pty Ltd
Accounts type
Micro entity
Region
West Midlands
Address
82 Lichfield Road
Stafford
ST17 4LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2019
English
Born October 1969 (57)
Flett, Keira
Director · Appointed 12 January 2009
British
Born September 1985 (41)
Director · Appointed 12 December 2008
Dutch
Born June 1980 (46)
Officer history (2 former)
6 October 2020
Resigned Cribb, Antony as Director
23 September 2019
Appointed Bratt, Andrew John as Director
10 September 2018
Appointed Cribb, Antony as Director
12 January 2009
Appointed Flett, Keira as Director
15 December 2008
Resigned Jacobs, Yomtov Eliezer as Director
12 December 2008
Appointed Scholtens, Robert as Director
12 December 2008
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Henkson Pty Ltd
Corporate entity · Notified 24 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company

Holdings 1

Companies where Henkson Limited is registered as a person with significant control

Owns 25–50% of shares
Proposed for strike-off
Former controllers (1)
24 July 2026
Ceased Robert Scholtens — Owns 75–100% of shares

Financials

Net Assets
£298,504
Employees
1
Debt Ratio
-49%
Current Ratio
27701.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £263,709 £296,689 £356,873 £351,551 £375,834 £298,504
Balance sheet detail
202420232022202120202019
Fixed Assets£144,604£144,664£144,734£144,817£145,599£146,398
Current Assets£55,402£161,305£209,827£185,947£153,697£136,535
Creditors (< 1 year)£2£68,585£60,147£39,258£1,257£17,714
Net Current Assets£155,400£232,720£209,680£213,356£152,440£118,821
Net Assets£298,504£375,834£351,551£356,873£296,689£263,709
Shareholder Funds£298,504£375,834£351,551£356,873£296,689£263,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Notification of a person with significant control
27 July 2026Cessation of a person with significant control
10 November 2025Confirmation statement with no updates10 November 2025
22 September 2025Micro company accounts31 December 2024
13 December 2024Confirmation statement with no updates12 December 2024
Show all recent filings

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