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William Henny & Company Ltd

11596104

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

18 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS
Incorporated 29/09/2018

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Jonathan James Bolton

director · Since 29/09/2018

FINANCIAL ADVISER

ENGLISH · ENGLAND · Age 46

Mr Henry Giles Strudwick

director · Since 29/09/2018

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Jonathan James Bolton

director · Since 29/09/2018

English · England · Age 46

Henry Giles Strudwick

director · Since 29/09/2018

English · United Kingdom · Age 54

Persons with Significant Control

Mr Henry Giles Strudwick

25–50% shares
25–50% votes

English · United Kingdom · Age 54

18, Carisbrooke Drive, Nottingham, NG3 5DS

Notified 29/09/2018

Mr Jonathan James Bolton

25–50% shares
25–50% votes

English · England · Age 46

18, Carisbrooke Drive, Nottingham, NG3 5DS

Notified 29/09/2018

Charges1 outstanding

Charge
outstanding

WILLIAM CYRIL GEORGE DAVIS · HENNY HOFLAND

Created 21/01/2019Registered 24/01/2019

Change History

officer appointed → BOLTON, Jonathan James
2026-08-27
officer appointed → STRUDWICK, Henry Giles
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 18 Carisbrooke Drive
2026-08-27

6 QUEENS COURT NORTH THIRD AVENUE

post town → Nottingham
2026-08-27

GATESHEAD

postcode → NG3 5DS
2026-08-27

NE11 0BU

CompanyRankvs 1287+ SIC 66290 peers
43

Financial strength48th percentile among SIC peers · 12/25
Employees38th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees6/15 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.

Longevity8/15 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 30/09/2025

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£95k

Current Liabilities

£93k

Debtors

£95k

1avg. employees-1

Balance Sheet

Assets less current liabilities£2k
Signed by Mr Henry Strudwick 30/09/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.02+£0
20241.69+£73
20231.03—

Derived from filed accounts. Not audited figures.

Filing History26 filings

Address changed

change registered office address company with date old address new address

24/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF
PSC changed

change to a person with significant control

28/09/20232 pages · PDF
PSC changed

change to a person with significant control

28/09/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20225 pages · PDF
Director details changed

change person director company with change date

05/08/20222 pages · PDF
Director details changed

change person director company with change date

05/08/20222 pages · PDF
PSC changed

change to a person with significant control

05/08/20222 pages · PDF
PSC changed

change to a person with significant control

05/08/20222 pages · PDF
Address changed

change registered office address company with date old address new address

10/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20217 pages · PDF
DISS40

gazette filings brought up to date

10/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20207 pages · PDF
Address changed

change registered office address company with date old address new address

09/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20203 pages · PDF
GAZ1

gazette notice compulsory

01/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/01/201920 pages · PDF
Incorporated

incorporation company

29/09/201830 pages · PDF