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Henshaws Estate Agents Limited

Henshaws Estate Agents Limited is an active company incorporated on 1 October 1987 with the registered office located in Leatherhead, Surrey. Henshaws Estate Agents Limited was registered 38 years ago.
Status
Active
Active since 16 years ago
Company No
02172960
Private limited company
Age
38 years
Incorporated 1 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Rayleigh House
32 High St
Great Bookham
Surrey
KT23 4AG
Same address for the past 17 years
Telephone
01372750282
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1959 • Estate Agent
Director • British • Lives in England • Born in Jan 1966
Mr Timothy David Pearce
PSC • British • Lives in England • Born in Jan 1966
Mr Andrew John Halliwell
PSC • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Land Search South East Limited
Andrew John Halliwell and Tim David Pearce are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£132.71K
Increased by £47.47K (+56%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£235.03K
Increased by £74.4K (+46%)
Total Liabilities
-£197.56K
Increased by £41.46K (+27%)
Net Assets
£37.47K
Increased by £32.94K (+727%)
Debt Ratio (%)
84%
Decreased by 13.12% (-14%)
Latest Activity
Mr Andrew John Halliwell Details Changed
27 Days Ago on 10 Oct 2025
Andrew John Halliwell Details Changed
27 Days Ago on 10 Oct 2025
Mr Andrew John Halliwell (PSC) Details Changed
27 Days Ago on 10 Oct 2025
Andrew John Halliwell Details Changed
27 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
6 Months Ago on 26 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Director's details changed for Andrew John Halliwell on 10 October 2025
Submitted on 10 Oct 2025
Secretary's details changed for Mr Andrew John Halliwell on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Andrew John Halliwell on 10 October 2025
Submitted on 10 Oct 2025
Change of details for Mr Andrew John Halliwell as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 26 Apr 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Jul 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jan 2023
Repayment History
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