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John Henshall Limited

John Henshall Limited is an active company incorporated on 23 June 1999 with the registered office located in London, City of London. John Henshall Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03794231
Private limited company
Age
26 years
Incorporated 23 June 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was Gower House 14/16 High Street Newport Shropshire TF10 7AN
Telephone
01952820358
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in May 1970
Director • Insurance Broker • British • Lives in England • Born in Feb 1968
Director • Insurance Broker • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Boughey Trust Company Limited(The)
Martin Pitchford is a mutual person.
Active
Archenfield Insurance Management Limited
Alastair James Christopherson is a mutual person.
Active
Garratts Insurance Brokers Limited
Alastair James Christopherson is a mutual person.
Active
Vinnie Premium Finance Limited
Mr Mark Francis Freeman is a mutual person.
Active
Cicg Limited
Alastair James Christopherson is a mutual person.
Active
Atkinson Broking Solutions Limited
Neil David Atkinson is a mutual person.
Active
Business Insurance Specialists Limited
Alastair James Christopherson is a mutual person.
Active
Brown & Brown Insurance Brokers (UK) Limited
Alastair James Christopherson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.6K
Decreased by £2.74M (-98%)
Turnover
£1.58M
Decreased by £3.06M (-66%)
Employees
13
Decreased by 25 (-66%)
Total Assets
£3.13M
Decreased by £243.68K (-7%)
Total Liabilities
-£1.33M
Decreased by £974.98K (-42%)
Net Assets
£1.8M
Increased by £731.3K (+69%)
Debt Ratio (%)
43%
Decreased by 25.82% (-38%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 13 Nov 2024
Neil David Atkinson Resigned
1 Year 3 Months Ago on 31 Jul 2024
David Anthony Williams Resigned
1 Year 3 Months Ago on 31 Jul 2024
Anthony Thomas Hughes Resigned
1 Year 3 Months Ago on 31 Jul 2024
Martin Pitchford Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Duncan Neil Carter Resigned
1 Year 5 Months Ago on 13 May 2024
Gower House Limited (PSC) Resigned
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Termination of appointment of Martin Pitchford as a director on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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