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RK Henshall (Holdings) Limited

RK Henshall (Holdings) Limited is an active company incorporated on 9 December 2008 with the registered office located in Chester, Clwyd. RK Henshall (Holdings) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06769425
Private limited company
Age
16 years
Incorporated 9 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Aug 2024 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Charter Court
2 Well House Barns
Chester
CH4 0DH
Same address since incorporation
Telephone
0800 4702122
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Yeandle
Director • Director • Chartered Accountant • British • Lives in England • Born in May 1983
John Robert Henshall
Director • British • Lives in UK • Born in Jun 1969
Richard Tuplin
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1976
Ardonagh Advisory Broking Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rollinson Smith And Company Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
R. K. Henshall & Co. Limited
John Robert Henshall, James Yeandle, and 1 more are mutual people.
Active
Premium Group Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Riskstop Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
P.B. Curran & Co (York) Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
C-All Business Services (UK) Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Stanhope Cooper Insurance Brokers Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Riskstop Group Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Oct ⟶ 31 Aug 2024
Traded for 10 months
Cash in Bank
£1.44M
Increased by £1.44M (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.44M
Increased by £17.3K (+1%)
Total Liabilities
-£271.44K
Decreased by £2.22K (-1%)
Net Assets
£1.17M
Increased by £19.52K (+2%)
Debt Ratio (%)
19%
Decreased by 0.39% (-2%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
4 Days Ago on 30 Oct 2025
Abridged Accounts Submitted
14 Days Ago on 20 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Accounting Period Shortened
1 Year 2 Months Ago on 4 Sep 2024
John Robert Henshall Resigned
1 Year 2 Months Ago on 2 Sep 2024
Ardonagh Advisory Broking Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 2 Sep 2024
John Robert Henshall (PSC) Resigned
1 Year 2 Months Ago on 2 Sep 2024
Mr Richard Tuplin Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mr James Steven Yeandle Appointed
1 Year 2 Months Ago on 2 Sep 2024
Ardonagh Corporate Secretary Limited Appointed
1 Year 2 Months Ago on 2 Sep 2024
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Documents
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 20 Oct 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 25 Jun 2025
Resolutions
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 12 Sep 2024
Change of share class name or designation
Submitted on 12 Sep 2024
Cessation of John Robert Henshall as a person with significant control on 2 September 2024
Submitted on 4 Sep 2024
Termination of appointment of John Robert Henshall as a director on 2 September 2024
Submitted on 4 Sep 2024
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2 September 2024
Submitted on 4 Sep 2024
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Repayment History
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