Henwood and Dean Limited

Active10270229 Private limited company
Incorporated
11 July 2016 (10 years)
Industry
Repair and maintenance of ships and boats (33150)
Directors
Anthony Andrew Knights
Owned by
Daniel Edward Wood
Anthony Andrew Knights
Accounts type
Total exemption full
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Knights, Anthony Andrew
Director · Appointed 11 July 2016
British
Born November 1990
Director · Appointed 11 July 2016
British
Born February 1973 (53)

Ownership 2 active

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

Individual · Notified 11 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1973 (53)
Anthony Andrew Knights
Individual · Notified 11 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1990

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£186,210
Cash
£222,325
Employees
3
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £68,602 £91,965 £123,525 £169,666 £172,380 £186,210
Balance sheet detail
202520242023202220212020
Fixed Assets£27,035£44,372£20,687£26,697£35,814£59,420
Current Assets£245,182£204,416£257,029£189,606£142,530£113,141
Cash£222,325£178,202£212,094£139,703£114,562£84,241
Creditors (< 1 year)£79,367£66,703£105,536£90,989£83,824£99,807
Net Current Assets£165,815£137,713£151,493£98,617£58,706£13,334
Net Assets£186,210£172,380£169,666£123,525£91,965£68,602
Shareholder Funds£186,210£172,380£169,666£123,525£91,965£68,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates10 July 2026
4 February 2026Total exemption full accounts31 July 2025
31 October 2025Director's details changed
31 October 2025Director's details changed
31 October 2025Change of details for a person with significant control
Show all recent filings

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