Website & contact details
- Website
Henson Franklyn Limited
- Incorporated
- 18 February 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jonathan Richard CrostonDaniel George Wade
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Firs StablesTorkseyLincolnLN1 2ED
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Spence, Robert Jeffrey
Secretary · Appointed 1 February 2021
Croston, Jonathan Richard
Director · Appointed 17 March 2020
British
Born August 1990 (36)
Wade, Daniel George
Director · Appointed 17 March 2020
British
Born August 1982 (44)
Director · Appointed 18 February 2011
British
Born September 1965 (61)
Officer history (1 former)
1 February 2021
Appointed Spence, Robert Jeffrey as Secretary
31 January 2021
Resigned Henson, William Gordon as Secretary
17 March 2020
Appointed Croston, Jonathan Richard as Director
17 March 2020
Appointed Wade, Daniel George as Director
18 February 2011
18 February 2011
Appointed Henson, William Gordon as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11863437
Former controllers (1)
8 July 2020
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £515,332
- Cash
- £683,765
- Employees
- 28
- Debt Ratio
- 78%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £270,688 | £420,050 | £314,394 | £277,118 | £285,071 | £369,720 |
| Current Assets | £2,066,118 | £1,721,786 | £1,519,883 | £1,556,736 | £821,755 | £806,932 |
| Debtors | £1,318,195 | £945,731 | £714,715 | £815,799 | £74,531 | £703,283 |
| Cash | £683,765 | £709,660 | £744,920 | £681,721 | £687,910 | £36,247 |
| Creditors (< 1 year) | £1,681,621 | £1,344,436 | £1,059,042 | £1,079,552 | £260,927 | £741,950 |
| Creditors (> 1 year) | £104,095 | £214,432 | £324,172 | £433,676 | £534,238 | £79,730 |
| Net Current Assets | £384,497 | £377,350 | £460,841 | £477,184 | £560,828 | £64,982 |
| Net Assets | £515,332 | £540,354 | £434,639 | £313,916 | £307,299 | £346,595 |
| Shareholder Funds | £515,332 | £540,354 | £434,639 | £313,916 | £307,299 | £346,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Notification of a person with significant control | |||
| 21 May 2026 | Cessation of a person with significant control | |||
| 17 April 2026 | Memorandum and Articles of Association | |||
| 17 April 2026 | Resolutions | |||
| 16 April 2026 | Change of share class name or designation |
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