Henson Controls Limited in Burntwood, WS7 8XL

Description

Data updated on: 01-11-2023

Henson Controls Limited 's been on the British market for at least twenty eight years. Registered under the number 03176351 in 1996, it is registered at 183 High Street, Burntwood WS7 8XL. This firm's declared SIC number is 62012 which means Business and domestic software development. 2022-03-31 is the last time when the accounts were reported.

There is a number of two directors supervising this company at the moment, including Amanda H. and Peter H. who have been doing the directors obligations since 1996. In order to help the directors in their tasks, this specific company has been utilizing the expertise of Amanda H. as a secretary for the last twenty eight years.

Peter H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 785	336	31 672	27 948	21 047

Balance Sheet
Current Assets	22 648	12 965	52 523	38 348	31 289	19 770	33 944	44 421	52 918	68 370	47 935	26 770
Net Assets Liabilities						12 713	16 114	37 479	42 809	62 730	45 377
Cash Bank In Hand	9 260	6 818	13 001	8 565	8 240
Debtors	13 388	6 147	39 522	29 783	23 049
Tangible Fixed Assets	1 725	2 196	1 691	2 854	3 987

Capital & Reserves
Called Up Share Capital	2	2	2	2	35
Profit Loss Account Reserve	4 783	334	31 670	27 946	21 012
Shareholder Funds	4 785	336	31 672	27 948	21 047

Other Financial Data
Average Number Employees During Period							1	1	1	1	1	1
Creditors					14 229	11 831	21 646	10 704	13 289	8 121	4 527	429
Fixed Assets					3 987	4 774	3 816	3 762	3 180	2 481	1 969	1 472
Net Current Assets Liabilities	3 060	-1 860	29 981	25 094	17 060	7 939	12 298	33 717	39 629	60 249	43 408
Total Assets Less Current Liabilities	4 785	336	31 672	27 948	21 047	12 713	16 114	37 479	42 809	62 730	45 377
Creditors Due Within One Year	19 588	14 825	22 542	13 254	14 229
Number Shares Allotted		2	2	2	35
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	35
Tangible Fixed Assets Additions		1 316	150	2 263	2 601
Tangible Fixed Assets Cost Or Valuation	4 930	4 752	4 545	6 068	8 351
Tangible Fixed Assets Depreciation	3 205	2 556	2 854	3 214	4 364
Tangible Fixed Assets Depreciation Charged In Period		732	563	952	1 334
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 381	265	592	184
Tangible Fixed Assets Disposals		1 494	357	740	318
Advances Credits Directors	13 388	5 647
Advances Credits Made In Period Directors	39 169	3 964
Advances Credits Repaid In Period Directors	46 574	11 705

Company staff

Amanda H.

Role: Director

Appointed: 21 March 1996

Latest update: 13 March 2024

Amanda H.

Role: Secretary

Appointed: 21 March 1996

Latest update: 13 March 2024

Peter H.

Role: Director

Appointed: 21 March 1996

Latest update: 13 March 2024

People with significant control

Peter H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 April 2024
Confirmation statement last made up date	21 March 2023

Annual Accounts 17 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts 13 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	13 December 2013

Henson Controls Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda H.

Amanda H.

Peter H.

Suzanne B.

Kevin B.

People with significant control

Peter H.

Accounts Documents

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