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Henwick Park Distribution Limited

Henwick Park Distribution Limited is a liquidation company incorporated on 14 March 2013 with the registered office located in Malvern, Worcestershire. Henwick Park Distribution Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
08445557
Private limited company
Age
12 years
Incorporated 14 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O SMART INSOLVENCY LTD
Unit 6 Link Business Centre Link Way
Malvern
Worcestershire
WR14 1UQ
Address changed on 22 Jul 2025 (3 months ago)
Previous address was 32 Monarch Drive Worcester WR2 6EP England
Telephone
01905697994
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Mar 1970
Director • Director, Chairman • British • Lives in UK • Born in Feb 1951
JLW Management Services Limited
PSC
Newhaven Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
WW Investment Services Ltd
Andrew John Wills and Peter Ronald Winders are mutual people.
Active
Newhaven Asset Management Limited
Peter Ronald Winders is a mutual person.
Active
JLW Management Services Limited
Andrew John Wills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£10.21K
Decreased by £73.23K (-88%)
Total Liabilities
-£249.01K
Increased by £26.68K (+12%)
Net Assets
-£238.81K
Decreased by £99.91K (+72%)
Debt Ratio (%)
2440%
Increased by 2173.4% (+816%)
Latest Activity
Registered Address Changed
3 Months Ago on 22 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Robert Drysdale Resigned
2 Years 9 Months Ago on 5 Jan 2023
Mr Andrew John Wills Details Changed
3 Years Ago on 24 Oct 2022
Mr Peter Ronald Winders Details Changed
3 Years Ago on 24 Oct 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 22 Jul 2025
Registered office address changed from 32 Monarch Drive Worcester WR2 6EP England to Unit 6 Link Business Centre Link Way Malvern Worcestershire WR14 1UQ on 22 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Statement of affairs
Submitted on 22 Jul 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 26 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 21 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 17 Mar 2023
Termination of appointment of Robert Drysdale as a director on 5 January 2023
Submitted on 5 Jan 2023
Repayment History
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