Henshalls Premium Finance Limited in High Street NEWPORT

Henshalls Premium Finance Limited NEWPORT

Founded in 2009, Henshalls Premium Finance, classified under reg no. 06818654 is an active company. Currently registered at Gower House, 14/16 TF10 7AN, Newport the company has been in the business for fifteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Mark F., Sharon F.. Of them, Mark F., Sharon F. have been with the company the longest, being appointed on 13 February 2009. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Henshalls Premium Finance Limited Address / Contact

Office Address	Gower House, 14/16
Office Address2	High Street
Town	Newport
Post code	TF10 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06818654
Date of Incorporation	Fri, 13th Feb 2009
Industry	Activities auxiliary to financial intermediation n.e.c.
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Mark F.

Position: Director

Appointed: 13 February 2009

Sharon F.

Position: Director

Appointed: 13 February 2009

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Mark F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	3 931	5 553	4 647	13 493	8 125	1 747	5 526
Current Assets	765 969	698 461	633 567	543 010	526 820	482 487	507 789
Debtors	762 038	692 908	628 920	529 517	518 695	480 740	502 263
Net Assets Liabilities				4 583	3 350	2 576	1 521

Other
Average Number Employees During Period				2	2	2	2
Bank Borrowings Overdrafts					46 667	36 667	26 667
Corporation Tax Payable	98	26	114
Creditors	761 603	693 986	628 608	538 427	46 667	36 667	26 667
Net Current Assets Liabilities	4 366	4 475	4 959	4 583	50 017	39 243	28 188
Number Shares Issued Fully Paid		1 000	1 000
Other Creditors	355 316	263 750	199 806	131 958	185 717	105 608	119 570
Par Value Share		1	1
Trade Creditors Trade Payables	406 189	430 210	428 688	406 469	287 753	327 636	350 031
Trade Debtors Trade Receivables	762 038	692 908	628 920	529 517	518 695	480 740	502 263

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/09/30 filed on: 16th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/09/30 filed on: 16th, August 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/02/13 filed on: 13th, February 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 13th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/02/13 filed on: 14th, February 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 7th, May 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019/07/01 director's details were changed filed on: 31st, July 2019	officers	Free Download (2 pages)
CH01	On 2019/07/01 director's details were changed filed on: 31st, July 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 19th, June 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 24th, April 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/02/13 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/13 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 24th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 17th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 6th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 17th, February 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/17	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/13 filed on: 13th, February 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/13	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (4 pages)
CH01	On 2013/02/01 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
CH01	On 2013/02/01 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/13 filed on: 18th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 12th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/13 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 31st, March 2011	mortgage	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/13 filed on: 14th, February 2011	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 28th, September 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 21st, September 2010	mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, June 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/02/17 from Gower House 12-16 High Street Newport Shropshire TF10 7AN filed on: 17th, February 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/13 filed on: 17th, February 2010	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/2010 to 30/09/2009 filed on: 17th, July 2009	accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, March 2009	mortgage	Free Download (8 pages)
NEWINC	Company registration filed on: 13th, February 2009	incorporation	Free Download (19 pages)

Henshalls Premium Finance Limited NEWPORT

Henshalls Premium Finance Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Sharon F.

People with significant control

Annual reports financial information

Company filings

Company search

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