JOHN HENSHALL LIMITED

Active London

Financial intermediation not elsewhere classified

38 employees website.com
Financial services Financial intermediation not elsewhere classified
J

JOHN HENSHALL LIMITED

Financial intermediation not elsewhere classified

Founded 23 Jun 1999 Active London, England 38 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

CLAUSECAT LIMITED 23 Jun 1999 — 5 Aug 1999
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Jun 2025 Next due 7 Jul 2026 2 months remaining
Net assets £1M £773K 2023 year on year
Total assets £3M £3M 2023 year on year
Total Liabilities £2M £2M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JOHN HENSHALL LIMITED (03794231), an active financial services company based in London, England. Incorporated 23 Jun 1999. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£2.78M

Increased by £2.78M (+2725477%)

Net Assets

£1.07M

Increased by £773.03k (+263%)

Total Liabilities

£2.31M

Increased by £1.77M (+327%)

Turnover

£4.64M

Employees

38

Decreased by 7 (-16%)

Debt Ratio

68%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Alastair James ChristophersonDirectorBritishUnited Kingdom5712 Jul 2023Active

Shareholders

Shareholders (2)

Brown & Brown Retail Holdco (europe) Limited
100.0%
4,053
Gower House Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gower House Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 29 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

JOHN HENSHALL LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
14-16 High Street, Newport (TF10 7AN) WREKIN
Leasehold-14 Jun 2006
14-16 High Street, Newport (TF10 7AN)
Leasehold
Added 14 Jun 2006
District WREKIN

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
4 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
4 Sept 2025AccountsAnnual accounts filed
24 Jun 2025Confirmation StatementConfirmation statement made on 23 Jun 2025 with no updates
4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 Sept 2025 Accounts

Annual accounts filed

24 Jun 2025 Confirmation Statement

Confirmation statement made on 23 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 4 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 4 Sept 2025

Annual accounts filed

8 months ago on 4 Sept 2025

Confirmation statement made on 23 Jun 2025 with no updates

10 months ago on 24 Jun 2025