Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Henshaws Security Limited
- Incorporated
- 8 March 2019 (7 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 90A Heanor Road CodnorRipleyDE5 9SF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1963 (63)
British
Born July 1957 (69)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 16393921
Former controllers (2)
17 April 2025
17 April 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Henshaws Electrical Limited Owns 75–100% of shares
Henshaws Security Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Total exemption full accounts | 28 February 2026 | ||
| 19 February 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 18 February 2026 | Cessation of a person with significant control | |||
| 18 February 2026 | Cessation of a person with significant control | |||
| 18 February 2026 | Notification of a person with significant control |
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