Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Henson Investments Ltd
- Incorporated
- 11 February 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Stephen Francis BellamyMark Lee Johnson
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- C/o Ess Limited Henson RoadYarm Road Business ParkDarlingtonDL1 4QD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2013
British
Born July 1969 (57)
British
Born April 1972 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £551,797
- Cash
- £7,361
- Employees
- 2
- Debt Ratio
- 29%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £685,001 | £685,001 | £685,001 | £685,001 | £515,912 | |
| Current Assets | £90,306 | £11,907 | £59,259 | £49,097 | £10,112 | |
| Debtors | £82,945 | £0 | £44,297 | £28,365 | £0 | |
| Cash | £7,361 | £11,907 | £14,962 | £20,732 | £10,112 | |
| Creditors (< 1 year) | £65,483 | £46,859 | £64,934 | £94,460 | £93,641 | £76,570 |
| Creditors (> 1 year) | £113,219 | £146,422 | £189,250 | £230,932 | £272,887 | £310,377 |
| Net Current Assets | £24,823 | (£34,952) | (£35,201) | (£44,544) | (£66,458) | |
| Net Assets | £551,797 | £458,819 | £384,036 | £335,443 | £139,077 | |
| Shareholder Funds | £551,797 | £458,819 | £384,036 | £335,443 | £139,077 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 9 March 2026 | Director's details changed | |||
| 9 March 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Director's details changed | |||
| 9 March 2026 | Change of details for a person with significant control |
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