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Ghenos (Hencote) Limited

09592356

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

KINGSLAND HOUSE, SHREWSBURY, SY2 6BL
Incorporated 15/05/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64201
Activities of agricultural holding companies
64209
Activities of other holding companies

Officers

Mr Andrew Charles Stevens

director · Since 15/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 14 other boards

Mrs Dora Stevens

director · Since 15/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Miss Vivienne Stevens

director · Since 01/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Persons with Significant Control

Mrs Dora Stevens

25–50% shares
25–50% votes
Appoint directors

British · England · Age 67

Kingsland House, 39 Abbey Foregate, Shrewsbury, SY2 6BL

Notified 06/04/2016

Mr Andrew Charles Stevens

25–50% shares
25–50% votes
Appoint directors

British · England · Age 67

Kingsland House, 39 Abbey Foregate, Shrewsbury, SY2 6BL

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

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Charge
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Charge
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Created 15/05/2023Registered 18/05/2023Satisfied 23/11/2023
Charge
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BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/03/2023Registered 16/03/2023Satisfied 07/12/2023
Charge
satisfied

AIB GROUP (UK) PLC

Created 12/12/2018Registered 13/12/2018Satisfied 03/10/2023
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/11/2018Registered 05/11/2018Satisfied 24/05/2023

CompanyRankvs 11+ SIC 64201 peers
70

Financial strength87th percentile among SIC peers · 22/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.4× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 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.

Longevity11/15 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

£2.1M

Balance sheet strength

Cash

£500k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£3.0M

Current Liabilities

£1.3M

Fixed Assets

£4.3M

Debtors

£2.5M

3avg. employees+1

Tax at Year End

VAT£68k

Director Loans

Company owes directors£349k

Balance Sheet

Bank loans & overdrafts£1.8M
Assets less current liabilities£6.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20252.40+£249k£1.4M
20243.70+£3.2M£4.7M
20233.80+£425k
20225.05+£182k
20214.43-£250k
20203.04-£499k
20192.54

Derived from filed accounts. Not audited figures.