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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 17 years ago.
Status
Active
Active since incorporation
Company No
06769425
Private limited company
Age
17 years
Incorporated 9 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (7 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Aug 2024 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Charter Court
2 Well House Barns
Chester
CH4 0DH
Same address since incorporation
Telephone
0800 4702122
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Oct31 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%)
Latest Activity
Richard Tuplin Resigned
1 Month Ago on 3 Dec 2025
Accounting Period Extended
2 Months Ago on 30 Oct 2025
Abridged Accounts Submitted
2 Months Ago on 20 Oct 2025
Confirmation Submitted
6 Months Ago on 25 Jun 2025
Accounting Period Shortened
1 Year 4 Months Ago on 4 Sep 2024
John Robert Henshall Resigned
1 Year 4 Months Ago on 2 Sep 2024
Ardonagh Advisory Broking Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 2 Sep 2024
John Robert Henshall (PSC) Resigned
1 Year 4 Months Ago on 2 Sep 2024
Mr Richard Tuplin Appointed
1 Year 4 Months Ago on 2 Sep 2024
Mr James Steven Yeandle Appointed
1 Year 4 Months Ago on 2 Sep 2024
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Documents
Termination of appointment of Richard Tuplin as a director on 3 December 2025
Submitted on 13 Dec 2025
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
Change of share class name or designation
Submitted on 12 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 12 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
Repayment History
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