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Rk Henshall (Holdings) Limited

06769425

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

2, Minster Court, Mincing Lane, London, EC3R 7PD
Incorporated 09/12/2008

Compliance

Last accounts

31/08/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 02/09/2024

Also on 297 other boards

Mr Scott Lowe

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Ardonagh Corporate Secretary Limited

corporate secretary · Since 02/09/2024

Reg: 03702575

Also on 297 other boards

Scott Lowe

director · Since 31/03/2026

British · United Kingdom · Age 53

Katherine Firmin

director · Since 11/05/2026

British · United Kingdom · Age 47

Former

Barbara Kahan

director · Resigned 09/12/2008

Robert Kelvin Henshall

secretary · Resigned 10/02/2022

John Robert Henshall

director · Resigned 02/09/2024

Richard John Tuplin

director · Resigned 03/12/2025

James Yeandle

director · Resigned 05/05/2026

Persons with Significant Control

Ardonagh Advisory Broking Holdings Limited

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

2 Minster Court, Mincing Lane, London, EC3R 7PD

Reg: 11550030 · Uk Companies House · Private Limited Company

Notified 02/09/2024

Former PSCs

Mr John Robert Henshall

Ceased 02/09/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line12, Minster Court
2026-07-17

CHARTER COURT

post townLondon
2026-07-17

CHESTER

postcodeEC3R 7PD
2026-07-17

CH4 0DH

sic codes64209
2026-07-17

74909

CompanyRankvs 15+ SIC 64209 peers
50

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 5.2× · 20/20
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 strength0/25 pts

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

Employees0/15 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.

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

£1.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.4M

Current Liabilities

£273k

Fixed Assets

£597

1avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20235.20

Derived from filed accounts. Not audited figures.