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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 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 August 2025 (7 days ago)
Contact
Address
Charter Court
2 Well House Barns
Chester
CH4 0DH
Same address since incorporation
Telephone
0800 4702122
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Jun 1969
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1976
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rollinson Smith And Company Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
R. K. Henshall & Co. Limited
Ardonagh Corporate Secretary Limited, John Robert Henshall, and 1 more are mutual people.
Active
Premium Group Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, 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
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
C-All Business Services (UK) Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, 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
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.42M
Decreased by £50.68K (-3%)
Total Liabilities
-£273.66K
Decreased by £83.06K (-23%)
Net Assets
£1.15M
Increased by £32.38K (+3%)
Debt Ratio (%)
19%
Decreased by 4.98% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Accounting Period Shortened
1 Year Ago on 4 Sep 2024
John Robert Henshall Resigned
1 Year Ago on 2 Sep 2024
Ardonagh Advisory Broking Holdings Limited (PSC) Appointed
1 Year Ago on 2 Sep 2024
John Robert Henshall (PSC) Resigned
1 Year Ago on 2 Sep 2024
Mr Richard Tuplin Appointed
1 Year Ago on 2 Sep 2024
Mr James Steven Yeandle Appointed
1 Year Ago on 2 Sep 2024
Ardonagh Corporate Secretary Limited Appointed
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
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Documents
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
Appointment of Mr James Steven Yeandle as a director on 2 September 2024
Submitted on 4 Sep 2024
Appointment of Mr Richard Tuplin as a director on 2 September 2024
Submitted on 4 Sep 2024
Repayment History
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