Lindsay Henson Limited

Active07022923 Private limited company
Incorporated
17 September 2009 (17 years)
Previously known as
Turnerwarran Henson Ltd (until 23 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Tax consultancy (69203)
Directors
Lindsay Jane Boyers
Accounts type
Micro entity
Region
Yorkshire
Address
F6 The Bloc Springfield Way
Anlaby
Hull
HU10 6RJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Boyers, Lindsay Jane
Director · Appointed 17 September 2009
British
Born November 1955
Officer history (1 former)
31 July 2010
Resigned Turner, Kevin Geoffrey as Director
17 September 2009
Appointed Boyers, Lindsay Jane as Director
17 September 2009
Appointed Turner, Kevin Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10365498
Former controllers (1)
1 October 2024
Ceased Lindsay Jane Boyers — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

3R Payroll Limited Owns 25–50% of shares
Lindsay Henson Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £22,720 £21,178 £33,510 £22,511 £80,299 £134,924 £25,718
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,139£1,609£2,112£795£1,054£1,505£752
Current Assets£91,782£172,447£111,492£36,100£49,282£45,280£34,261
Creditors (< 1 year)£67,203£39,132£33,305£14,384£16,826£18,140£12,293
Creditors (> 1 year)£0£7,467
Net Current Assets£24,579£133,315£78,187£21,716£32,456£27,140£21,968
Net Assets£33,510£21,178
Shareholder Funds£25,718£134,924£80,299£22,511£33,510£21,178£22,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 September 2026
30 June 2026Micro company accounts30 September 2025
30 September 2025Cessation of a person with significant control
30 September 2025Notification of a person with significant control
30 September 2025Confirmation statement with updates20 September 2025
Show all recent filings

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