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R. K. Henshall & Co. Limited

01285024

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Grove Mill Lane Wheelock, Sandbach, Crewe, CW11 4RD
Incorporated 04/11/1976

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 02/09/2024

Also on 297 other boards

Katherine Firmin

director · Since 08/09/2026

BRITISH · UNITED KINGDOM

Mr Scott Lowe

director · Since 08/09/2026

BRITISH · UNITED KINGDOM

Ardonagh Corporate Secretary Limited

corporate secretary · Since 02/09/2024

Reg: 03702575

Also on 297 other boards

James Yeandle

director · Since 22/01/2025

British · United Kingdom

Phil Bayles

director · Since 24/02/2026

British · United Kingdom

Former

Mavis Sylvia Henshall

secretary · Resigned 07/10/1991

Mavis Sylvia Henshall

director · Resigned 07/10/1991

Philip Michael Ogden

director · Resigned 30/09/1992

Robert Kelvin Henshall

secretary · Resigned 08/01/1997

Robert Kelvin Henshall

director · Resigned 17/05/2004

Judith Anne Henshall

secretary · Resigned 30/01/2013

Philip John Cartwright

director · Resigned 14/11/2019

Robert K Henshall

secretary · Resigned 10/02/2022

Robert Kelvin Henshall

director · Resigned 10/02/2022

John Robert Henshall

director · Resigned 11/04/2025

Allen James Simpson

director · Resigned 11/04/2025

Richard Tuplin

director · Resigned 03/12/2025

Mr James Yeandle

director · Resigned 10/09/2026

Mr. Phil Bayles

director · Resigned 14/09/2026

Persons with Significant Control

Rk Henshall (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 06769425 · England And Wales · Private Limited Company

Notified 14/01/2017

Charges0 outstanding

charge
satisfied

MIDLAND BANK LIMITED

Created 28/07/1978Registered 08/08/1978Satisfied 16/02/2023
charge
satisfied

MIDLAND BANK LIMITED

Created 28/07/1978Registered 08/08/1978Satisfied 16/02/2023

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → The Grove Mill Lane Wheelock
2026-08-07

THE GROVE MILL LANE WHEELOCK

post town → Crewe
2026-08-07

CREWE

officer appointed → ARDONAGH CORPORATE SECRETARY LIMITED
2026-08-07
officer appointed → BAYLES, Phil, Mr.
2026-08-07
officer appointed → YEANDLE, James
2026-08-07

CompanyRankvs 407+ SIC 66220 peers
81

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2023

Net Worth

£1.0M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£971k

Working capital

Current Assets

£3.1M

Current Liabilities

£2.2M

Fixed Assets

£51k

Debtors

£1.3M

34avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Signed by 2022-11-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20231.45

Derived from filed accounts. Not audited figures.