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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 49 years ago.
Status
Active
Active since incorporation
Company No
01285024
Private limited company
Age
49 years
Incorporated 4 November 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (11 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Aug 2024 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
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
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
RK Henshall (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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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 (2015–2024)
Period Ended
31 Aug 2024
For period 31 Oct31 Aug 2024
Traded for 10 months
Cash in Bank
£2.2M
Increased by £394.19K (+22%)
Turnover
Unreported
Same as previous period
Employees
34
Same as previous period
Total Assets
£3.5M
Increased by £306K (+10%)
Total Liabilities
-£2.31M
Increased by £120.43K (+6%)
Net Assets
£1.2M
Increased by £185.57K (+18%)
Debt Ratio (%)
66%
Decreased by 2.54% (-4%)
Latest Activity
Richard Tuplin Resigned
25 Days Ago on 3 Dec 2025
Accounting Period Extended
1 Month Ago on 30 Oct 2025
Abridged Accounts Submitted
2 Months Ago on 21 Oct 2025
Allen James Simpson Resigned
8 Months Ago on 11 Apr 2025
John Robert Henshall Resigned
8 Months Ago on 11 Apr 2025
Mr Richard Tuplin Appointed
8 Months Ago on 11 Apr 2025
Mr James Yeandle Appointed
11 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Ardonagh Corporate Secretary Limited Appointed
1 Year 3 Months Ago on 2 Sep 2024
Rk Henshall (Holdings) Ltd (PSC) Details Changed
8 Years Ago on 17 Jan 2017
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Documents
Termination of appointment of Richard Tuplin as a director on 3 December 2025
Submitted on 13 Dec 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 30 Oct 2025
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
Repayment History
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