Annual accounts
Micro Entity accounts
31/07/2026Filing deadline
Made up to 31/10/2024Due 31/07/2026
- Next accounts made up to
- 31/10/2025
- Last accounts made up to
- 31/10/2024
HENCILLA CANWORTH LIMITED
Active- 01593283Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 53 Bartholomew Street, Newbury, Berkshire RG14 5QA
- Classification (SIC)
- Activities of insurance agents and brokers (66.22 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/07/2026View PDF (7 pages)
Micro company accounts made up to 2025-10-31
- 17/02/2026View PDF (1 pages)
Termination of appointment of Julian Penniston-Hill as a director on 2026-02-16
- 17/02/2026View PDF (1 pages)
Termination of appointment of Gillian Elizabeth Hibbard as a director on 2026-02-16
- 17/02/2026View PDF (5 pages)
Confirmation statement made on 2026-02-16 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
57 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 16/02/2027
- Last statement dated
- 31/10/2024
Financial performance
The latest figures HENCILLA CANWORTH LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£79.13K2024
-63.18%vs 20232023: £214.89K
Total Assets
£77.65K2024
-67.40%vs 20232023: £238.18K
Cash in Bank
£213.09K2023
39.93%vs 20222022: £152.29K
Total Liabilities
£-1.48K2024
-108.64%vs 20232023: £17.08K
Employees
82024
-2vs 20232023: 10
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 67.40% on 2023. See the full financial analysis for HENCILLA CANWORTH LIMITED.
The full financial record
Four ways through HENCILLA CANWORTH LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · -36% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 8 | -2 |
| 2023 | 10 | 0 |
| 2022 | 10 | – |
Reported employee count decreased from 10 in 2022 to 8 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/08/2025–16/02/2026 | 4 | |
| Director | 18/06/1998–31/08/2016 | 2 | |
| Director | 31/01/2024–Present | 23 | |
| Director | 07/07/1998–20/08/2004 | 0 | |
| Director | 06/10/2004–02/09/2016 | 2 | |
| Director | 17/09/2008–18/03/2025 | 2 | |
| Director | 13/06/2000–14/03/2003 | 0 | |
| Director | 01/09/1999–01/10/2012 | 0 | |
| Director | 19/07/1995–24/11/1995 | 1 | |
| Director | 05/08/1996–31/01/2024 | 1 | |
| Director | 29/09/2008–31/01/2024 | 1 | |
| Director | 15/04/1993–18/03/2025 | 1 | |
| Director | 07/05/2025–14/01/2026 | 1 | |
| Director | 01/06/2011–19/12/2013 | 1 | |
| Director | 08/09/2006–18/03/2025 | 1 | |
| Director | 01/08/2025–16/02/2026 | 12 | |
| Secretary | 15/08/2001–20/08/2004 | 2 | |
| Secretary | 06/10/2004–02/09/2016 | 1 | |
| Secretary | 21/08/2004–06/10/2004 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/01/2024–Present | 0 | |
| 16/11/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 136 Since 20/07/1988
- Last 12 months
- 5 -12 vs the year before
- Most recent filing
- 16/07/2026 2 months ago
What changed in the last year
- Accounts filedLatest 16/07/2026
- Officer changes (3)Latest 17/02/2026
- Confirmation statementLatest 17/02/2026
Filing timeline
- 16/07/2026View PDF (7 pages)
Micro company accounts made up to 2025-10-31
- 17/02/2026View PDF (1 pages)
Termination of appointment of Julian Penniston-Hill as a director on 2026-02-16
- 17/02/2026View PDF (1 pages)
Termination of appointment of Gillian Elizabeth Hibbard as a director on 2026-02-16
- 17/02/2026View PDF (5 pages)
Confirmation statement made on 2026-02-16 with updates
- 15/01/2026View PDF (1 pages)
Termination of appointment of David John Pollard as a director on 2026-01-14
- 07/08/2025View PDF (2 pages)
Appointment of Mr Julian Penniston-Hill as a director on 2025-08-01
- 07/08/2025View PDF (2 pages)
Appointment of Mrs Gillian Elizabeth Hibbard as a director on 2025-08-01
- 14/07/2025View PDF (3 pages)
Particulars of variation of rights attached to shares
- 14/07/2025View PDF (2 pages)
Change of share class name or designation
- 14/07/2025View PDF (25 pages)
Memorandum and Articles of Association
- 14/07/2025View PDF (3 pages)
Resolutions
- 14/07/2025View PDF (2 pages)
Resolutions
Showing 12 of 136 filings
See when the next accounts and confirmation statement are due
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- Incorporated
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- Employees
- 8
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3 DIMENSIONAL INSURANCE LTD
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- Activity
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L&P TRUSTEE SERVICES (UK) LIMITED
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LANGTON LONDON INSURANCE BROKERS LTD
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- Activity
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About HENCILLA CANWORTH LIMITED
A short description of the company, written from its Companies House record.
HENCILLA CANWORTH LIMITED is a private limited company registered in the United Kingdom, based in 53 Bartholomew Street, Newbury, Berkshire RG14 5QA. Companies House classifies its business as Activities of insurance agents and brokers. It has been on the register for 44 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £79.13K and 8 employees. Its accounts are past the filing deadline shown on the registry record.
HENCILLA CANWORTH LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HENCILLA CANWORTH LIMITED do?
Companies House records HENCILLA CANWORTH LIMITED under one registered business activity: Activities of insurance agents and brokers (66.22 - SIC 2007).
Is HENCILLA CANWORTH LIMITED still active?
HENCILLA CANWORTH LIMITED is recorded as active on the Companies House register, and has been on it since 26/10/1981.
What are HENCILLA CANWORTH LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £79.13K, total assets of £77.65K, cash in bank of £213.09K and total liabilities of £-1.48K.
When did HENCILLA CANWORTH LIMITED last file with Companies House?
The most recent document on the record is dated 16/07/2026: Micro company accounts made up to 2025-10-31, 2 months ago.
When are HENCILLA CANWORTH LIMITED's next filings due?
On the current registry record, accounts are due by 31/07/2026, which has passed.
Who runs HENCILLA CANWORTH LIMITED?
Companies House lists 19 officers (1 currently in post) and 2 people with significant control.