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Henstaff Construction Limited CARDIFF

Henstaff Construction started in year 1997 as Private Limited Company with registration number 03361493. The Henstaff Construction company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Cardiff at Suite B, First Floor, Unit E Copse Walk. Postal code: CF23 8RB.

At the moment there are 3 directors in the the firm, namely Kevin N., Valerie H. and Akbar H.. In addition one secretary - Akbar H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Henstaff Construction Limited Address / Contact

Office Address Suite B, First Floor, Unit E Copse Walk
Office Address2 Cardiff Gate Business Park
Town Cardiff
Post code CF23 8RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03361493
Date of Incorporation Mon, 28th Apr 1997
Industry Construction of commercial buildings
End of financial Year 30th April
Company age 27 years old
Account next due date Fri, 31st Jan 2025 (261 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Kevin N.

Position: Director

Appointed: 01 November 2023

Valerie H.

Position: Director

Appointed: 05 May 2016

Akbar H.

Position: Secretary

Appointed: 01 May 2015

Akbar H.

Position: Director

Appointed: 26 August 1998

Eric B.

Position: Secretary

Appointed: 27 September 2007

Resigned: 01 May 2015

Heather L.

Position: Nominee Secretary

Appointed: 28 April 1997

Resigned: 28 April 1997

Eric B.

Position: Director

Appointed: 28 April 1997

Resigned: 01 May 2015

Eric A.

Position: Secretary

Appointed: 28 April 1997

Resigned: 27 September 2007

Eric A.

Position: Director

Appointed: 28 April 1997

Resigned: 27 September 2007

Harry L.

Position: Nominee Director

Appointed: 28 April 1997

Resigned: 28 April 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Henstaff Holdings Limited from Swansea, Wales. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Henstaff Holdings Limited

Axis 15 Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England & Wales Companies Registry
Registration number 03459563
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand455 745454 983658 156734 303478 853523 288388 088
Current Assets1 643 9151 817 4301 340 9901 416 4881 457 7641 691 4231 511 976
Debtors735 612909 889682 834682 185978 9111 168 1351 123 888
Net Assets Liabilities711 418803 598820 716897 946958 470986 1271 036 982
Other Debtors366 290614 826615 568622 670724 075681 941816 117
Property Plant Equipment144 718138 557133 976131 675124 049121 319116 528
Total Inventories452 558452 558     
Other
Accumulated Depreciation Impairment Property Plant Equipment25 34732 22140 56134 47942 10520 78125 572
Additions Other Than Through Business Combinations Property Plant Equipment 7133 75816 164 2 686 
Administrative Expenses847 446760 131684 202802 150781 296728 858803 933
Amounts Owed To Group Undertakings Participating Interests50 72750 72750 72750 72750 72750 72750 727
Average Number Employees During Period21171920201918
Comprehensive Income Expense248 412174 01297 118149 230135 52474 65790 855
Corporation Tax Payable71 09942 95524 93115 8261 233  
Cost Sales4 717 6434 672 1652 327 9085 071 8615 208 8682 045 1443 816 553
Creditors1 077 2151 152 389654 250650 217623 343826 615591 522
Depreciation Expense Property Plant Equipment8 7226 8748 3409 3367 6265 4164 791
Depreciation Rate Used For Property Plant Equipment 222252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment   15 418 26 740 
Disposals Property Plant Equipment   24 547 26 740 
Dividends Paid165 73081 83280 00072 00075 00047 00040 000
Gain Loss On Disposals Property Plant Equipment1 405  -9 130 10 326 
Government Grant Income   36 61360 409  
Gross Profit Loss1 158 782966 353795 616806 628778 050753 104866 133
Income Expense Recognised Directly In Equity  -80 000-72 000-75 000-47 000-40 000
Increase Decrease In Finance Costs Due To Redemption Extinguishment Debt   6   
Increase From Depreciation Charge For Year Property Plant Equipment 6 8748 3409 3367 6265 4164 791
Interest Income On Cash Cash Equivalents5356773298741 405426329
Interest Payable Similar Charges Finance Costs88 1696   
Net Current Assets Liabilities566 700665 041686 740766 271834 421864 808920 454
Number Shares Issued Fully Paid2222222
Operating Profit Loss319 016216 298121 88978 49194 59137 03176 300
Other Creditors532 654596 357254 540336 380310 194339 268228 844
Other Interest Receivable Similar Income Finance Income5356773298741 405426329
Other Operating Income Format17 68010 07610 47574 01397 83712 78514 100
Other Remaining Operating Income3 0003 0003 00029 00029 0285 0855 000
Other Taxation Social Security Payable123 07324 12548 43799 35364 301171 052106 812
Par Value Share 111111
Profit Loss248 412174 01297 118149 230135 52474 65790 855
Profit Loss On Ordinary Activities Before Tax319 463216 975122 04979 35995 99637 45776 629
Property Plant Equipment Gross Cost170 065170 779174 537166 154166 154142 100142 100
Rental Leasing Income4 6807 0767 4758 4008 4007 7009 100
Tax Tax Credit On Profit Or Loss On Ordinary Activities71 05142 96324 931-69 871-39 528-37 200-14 226
Total Assets Less Current Liabilities711 418803 598820 716897 946958 470986 1271 036 982
Total Operating Lease Payments9 1848 9868 22018 99221 86028 80525 734
Trade Creditors Trade Payables299 662438 225275 615147 931196 888265 568205 139
Trade Debtors Trade Receivables369 322295 06367 26659 515254 836486 194307 771
Turnover Revenue5 876 4255 638 5183 123 5245 878 4895 986 9182 798 2484 682 686
Work In Progress452 558452 558     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 30th April 2023
filed on: 2nd, August 2023 		Free Download (15 pages)

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