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R. K. Henshall & Co. Limited

R. K. Henshall & Co. Limited is an active company incorporated on 4 November 1976 with the registered office located in Sandbach, Cheshire. R. K. Henshall & Co. Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01285024
Private limited company
Age
48 years
Incorporated 4 November 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Nov31 Aug 2024 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
The Grove Mill Lane Wheelock
Sandbach
Crewe
Cheshire
CW11 4RD
Same address for the past 18 years
Telephone
01270758070
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Jun 1969
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Director • Insurance Broker • British • Lives in England • Born in Sep 1970
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Rollinson Smith And Company Limited
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Knighthood Corporate Assurance Services Limited
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McMorrow Murphy Limited
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Brands
R K Henshall & Co Ltd
R K Henshall & Co Ltd has been providing insurance brokerage services to businesses and private individuals since 1976.
Hensure Business Insurance Consultants
Hensure is the online trading division of R K Henshall & Co Ltd, an Independent Intermediary with over 45 years of experience in providing broking services to commercial clients.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1.8M
Increased by £125.31K (+7%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 3 (-8%)
Total Assets
£3.2M
Increased by £296.72K (+10%)
Total Liabilities
-£2.19M
Increased by £30.2K (+1%)
Net Assets
£1.01M
Increased by £266.52K (+36%)
Debt Ratio (%)
68%
Decreased by 5.96% (-8%)
Latest Activity
Abridged Accounts Submitted
1 Day Ago on 21 Oct 2025
Allen James Simpson Resigned
6 Months Ago on 11 Apr 2025
John Robert Henshall Resigned
6 Months Ago on 11 Apr 2025
Mr Richard Tuplin Appointed
6 Months Ago on 11 Apr 2025
Mr James Yeandle Appointed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 4 Sep 2024
Ardonagh Corporate Secretary Limited Appointed
1 Year 1 Month Ago on 2 Sep 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Rk Henshall (Holdings) Ltd (PSC) Details Changed
8 Years Ago on 17 Jan 2017
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Documents
Unaudited abridged accounts made up to 31 August 2024
Submitted on 21 Oct 2025
Second filing to change the details of Rk Henshall (Holdings) Limited as a person with significant control
Submitted on 2 Jun 2025
Change of details for Rk Henshall (Holdings) Ltd as a person with significant control on 17 January 2017
Submitted on 22 May 2025
Appointment of Mr Richard Tuplin as a director on 11 April 2025
Submitted on 28 Apr 2025
Termination of appointment of John Robert Henshall as a director on 11 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Allen James Simpson as a director on 11 April 2025
Submitted on 28 Apr 2025
Appointment of Mr James Yeandle as a director on 22 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 20 Jan 2025
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Repayment History
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