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Henson House Limited

Henson House Limited is an active company incorporated on 13 October 2006 with the registered office located in Chichester, West Sussex. Henson House Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05965781
Private limited company
Age
19 years
Incorporated 13 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (20 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 19 days 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 (9 months remaining)
Address
Drayton House
Drayton Lane
Chichester
West Sussex
PO20 2EW
England
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was 1&2 the Barn, Oldwick West Stoke Road Lavant, Chichester West Sussex PO18 9AA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Jun 1962
Mr Colin John Rothery
PSC • British • Lives in England • Born in Jun 1962
Mr Michael John Winters
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Winters Electrical Services Limited
Michael John Winters and Colin John Rothery are mutual people.
Active
Winters Fire Services Limited
Michael John Winters and Colin John Rothery are mutual people.
Active
CMGC Limited
Colin John Rothery is a mutual person.
Active
Pathway Consulting Services Limited
Michael John Winters is a mutual person.
Active
Spences Spokes Limited
Colin John Rothery is a mutual person.
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
£21.22K
Decreased by £20.75K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£783.45K
Increased by £3.25K (0%)
Total Liabilities
-£18.83K
Increased by £5.02K (+36%)
Net Assets
£764.62K
Decreased by £1.76K (-0%)
Debt Ratio (%)
2%
Increased by 0.63% (+36%)
Latest Activity
Confirmation Submitted
19 Days Ago on 14 Oct 2025
Mr Michael John Winters (PSC) Details Changed
27 Days Ago on 6 Oct 2025
Mr Michael John Winters Details Changed
27 Days Ago on 6 Oct 2025
Mr Colin John Rothery Details Changed
27 Days Ago on 6 Oct 2025
Mr Colin John Rothery (PSC) Details Changed
27 Days Ago on 6 Oct 2025
Charge Satisfied
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Michael John Winters Details Changed
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 14 Oct 2025
Change of details for Mr Colin John Rothery as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Colin John Rothery on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Michael John Winters on 6 October 2025
Submitted on 6 Oct 2025
Change of details for Mr Michael John Winters as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Satisfaction of charge 1 in full
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Feb 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 11 Apr 2024
Change of details for Mr Colin John Rothery as a person with significant control on 3 April 2024
Submitted on 4 Apr 2024
Repayment History
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