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15 Henshaw Street Limited

15302602

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10-12 Bourlet Close, London, W1W 7BR
Incorporated 22/11/2023

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Igor Matrosov

director · Since 28/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 7 other boards

Igor Matrosov

director · Since 28/05/2024

British · England · Age 35

Former

Evgeny Mulyukov

director · Resigned 09/02/2024

Mihails Suliks

director · Resigned 28/05/2024

Persons with Significant Control

Parnasa Investments Holding Limited

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

C/O Edmans & Co, 16 High Holborn, London, WC1V 6BX

Reg: 15301917 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/11/2023

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE

Created 06/06/2025Registered 10/06/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/12/2024Registered 30/04/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/10/2024Registered 09/10/2024

Change History

statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line110-12 Bourlet Close
2026-09-15

10-12 BOURLET CLOSE

post townLondon
2026-09-15

LONDON

officer appointedMATROSOV, Igor
2026-09-15

CompanyRankvs 112053+ SIC 68100 peers
29

Financial strength72th percentile among SIC peers · 18/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity3/15 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 31/08/2025

Net Worth

£21k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2.6M

Working capital

Current Assets

£8k

Current Liabilities

Fixed Assets

£4.9M

Debtors

£3k

0avg. employees

Balance Sheet

Bank loans & overdrafts£2.2M
Assets less current liabilities£2.3M
Prepared with BrightAccountsProduction v1.0.0

Filing History14 filings

Accounts filed

accounts with accounts type total exemption full

18/05/20268 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/12/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202582 pages · PDF
MR01

mortgage create with deed with charles court order extend with charge number charge creation date

30/04/202554 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/202440 pages · PDF
Director resigned

termination director company with name termination date

18/06/20241 page · PDF
Director appointed

appoint person director company with name date

18/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20241 page · PDF
Director resigned

termination director company with name termination date

12/02/20241 page · PDF
Director appointed

appoint person director company with name date

12/02/20242 pages · PDF
Incorporated

incorporation company

22/11/202310 pages · PDF