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Histonwood Limited

01721464

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 58 outstanding charges (-10)

Details

LEIGH HOUSE, LEIGH-ON-SEA, SS9 2DD
Incorporated 09/05/1983

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Brian Henry Bennett

director · Since 26/05/1983

DEVELOPER

BRITISH · ENGLAND · Age 80

Also on 9 other boards

Carol Shirley Bennett

director · Since 26/05/1983

SECRETARY

BRITISH · ENGLAND · Age 80

Also on 15 other boards

Carol Shirley Bennett

secretary · Since 31/08/1991

BRITISH · ENGLAND · Age 80

Also on 15 other boards

Persons with Significant Control

Mr Brian Henry Bennett

25–50% shares
25–50% votes

British · England · Age 80

259, Benfleet Road, South Benfleet, SS7 1PS

Notified 12/05/2020

Carol Shirley Bennett

25–50% shares
25–50% votes

British · England · Age 80

259, Benfleet Road, South Benfleet, SS7 1PS

Notified 12/05/2020

Former PSCs

Mr Brian Henry Bennett

Ceased 24/03/2017

Carol Shirley Bennett

Ceased 24/03/2017

Histonwood Holdings Limited

Ceased 12/05/2020

Charges58 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 31/07/2020Registered 31/07/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 31/07/2020Registered 31/07/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 31/07/2020Registered 31/07/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 31/07/2020Registered 31/07/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 06/09/2013Registered 10/09/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 05/07/2013Registered 11/07/2013
charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2013Registered 06/03/2013
charge
outstanding

BARCLAYS BANK PLC

Created 27/03/2008Registered 29/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/2007Registered 10/08/2007Satisfied 23/07/2020
charge
outstanding

BARCLAYS BANK PLC

Created 16/11/2006Registered 29/11/2006
charge
outstanding

BARCLAYS BANK PLC

Created 12/10/2006Registered 14/10/2006
charge
outstanding

BARCLAYS BANK PLC

Created 12/10/2006Registered 14/10/2006
charge
outstanding

BARCLAYS BANK PLC

Created 14/09/2006Registered 20/09/2006
charge
outstanding

BARCLAYS BANK PLC

Created 11/10/2005Registered 15/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 11/10/2005Registered 15/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 11/10/2005Registered 15/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 11/10/2005Registered 15/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 11/10/2005Registered 15/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 11/10/2005Registered 15/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 07/04/2003Registered 10/04/2003
charge
outstanding

BARCLAYS BANK PLC

Created 06/09/2001Registered 07/09/2001
charge
outstanding

BARCLAYS BANK PLC

Created 13/09/2000Registered 14/09/2000
charge
outstanding

BARCLAYS BANK PLC

Created 27/02/1997Registered 01/03/1997
charge
outstanding

BARCLAYS BANK PLC

Created 13/05/1996Registered 17/05/1996
charge
outstanding

BARCLAYS BANK PLC

Created 13/05/1996Registered 17/05/1996
charge
outstanding

BARCLAYS BANK PLC

Created 30/10/1995Registered 03/11/1995
charge
outstanding

BARCLAYS BANK PLC

Created 20/07/1995Registered 26/07/1995
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/1995Registered 25/07/1995Satisfied 23/07/2020
charge
outstanding

BARCLAYS BANK PLC

Created 25/03/1993Registered 02/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 30/10/1992Registered 09/11/1992
charge
outstanding

BARCLAYS BANK PLC

Created 27/08/1991Registered 06/09/1991
charge
outstanding

BARCLAYS BANK PLC

Created 23/08/1991Registered 02/09/1991
charge
outstanding

BARCLAYS BANK PLC

Created 23/08/1991Registered 02/09/1991
charge
outstanding

BARCLAYS BANK PLC

Created 23/08/1991Registered 02/09/1991
charge
outstanding

BARCLAYS BANK PLC

Created 23/08/1991Registered 02/09/1991
charge
outstanding

BARCLAYS BANK PLC

Created 16/07/1990Registered 02/08/1990
charge
outstanding

BARCLAYS BANK PLC

Created 16/07/1990Registered 02/08/1990
charge
outstanding

BARCLAYS BANK PLC

Created 23/05/1990Registered 30/05/1990
charge
outstanding

BARCLAYS BANK PLC

Created 03/07/1989Registered 07/07/1989
charge
outstanding

BARCLAYS BANK PLC

Created 03/07/1989Registered 07/07/1989
charge
outstanding

BARCLAYS BANK PLC

Created 03/05/1988Registered 10/05/1988
charge
outstanding

BARCLAYS BANK PLC

Created 05/02/1988Registered 12/02/1988
charge
outstanding

BARCLAYS BANK PLC

Created 16/12/1987Registered 23/12/1987
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/1987Registered 02/10/1987Satisfied 22/01/1988
charge
outstanding

BARCLAYS BANK PLC

Created 13/07/1987Registered 20/07/1987
charge
outstanding

BARCLAYS BANK PLC

Created 08/06/1987Registered 16/06/1987
charge
outstanding

BARCLAYS BANK PLC

Created 08/06/1987Registered 16/06/1987
charge
outstanding

BARCLAYS BANK PLC

Created 13/03/1987Registered 19/03/1987
charge
outstanding

MIDLAND BANK PLC

Created 06/02/1987Registered 17/02/1987
charge
outstanding

BARCLAYS BANK PLC

Created 20/08/1986Registered 27/08/1986
charge
outstanding

BARCLAYS BANK PLC

Created 20/08/1986Registered 27/08/1986
charge
outstanding

BARCLAYS BANK PLC

Created 20/08/1986Registered 27/08/1986
charge
outstanding

BARCLAYS BANK PLC

Created 15/04/1986Registered 21/04/1986
charge
outstanding

BARCLAYS BANK PLC

Created 30/04/1985Registered 08/05/1985
charge
outstanding

BARCLAYS BANK PLC

Created 30/04/1985Registered 08/05/1985
charge
outstanding

BARCLAYS BANK PLC

Created 01/04/1985Registered 09/04/1985
charge
outstanding

BARCLAYS BANK PLC

Created 21/03/1985Registered 01/04/1985
charge
outstanding

BARCLAYS BANK PLC

Created 01/04/1985Registered 09/03/1985
charge
outstanding

BARCLAYS BANK PLC

Created 01/02/1985Registered 08/02/1985
charge
outstanding

BARCLAYS BANK PLC

Created 07/09/1984Registered 13/09/1984
charge
outstanding

BARCLAYS BANK PLC

Created 16/12/1983Registered 28/12/1983

CompanyRankvs 763+ SIC 41201 peers
74

Financial strength99th percentile among SIC peers · 25/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 47.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£5.7M

Balance sheet strength

Cash

£42k

Cash in the bank

Net Current Assets

£4.3M

Working capital

Current Assets

£4.4M

Current Liabilities

£92k

Fixed Assets

£1.4M

Debtors

£3.2M

2avg. employees

Tax at Year End

Corp tax£25k

Balance Sheet

Assets less current liabilities£5.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202547.53-£345k
202440.56+£5.5M
202349.02+£0
20226.59+£0
20213.86-£5.8M
202015.31+£417k
201918.02+£250k
201732.02

Derived from filed accounts. Not audited figures.