HENSHAW HOUSE SILBURY LTD

Active Milton Keynes

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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HENSHAW HOUSE SILBURY LTD

Other letting and operating of own or leased real estate

Founded 8 Feb 2022 Active Milton Keynes, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

KGC RESTAURANTS LTD 8 Feb 2022 — 1 Aug 2025
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Aug 2025 Next due 29 Aug 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Shirwell Crescent Furzton Milton Keynes MK4 1GA England

Full company profile for HENSHAW HOUSE SILBURY LTD (13901145), an active company based in Milton Keynes, England. Incorporated 8 Feb 2022. Other letting and operating of own or leased real estate. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 202698£98£1

Officers

Officers

2 active
Status
Bhupinder Singh LidderDirectorBritishEngland6030 Jul 2025Active
Kashif Nadeem JaffarDirectorBritishEngland588 Feb 2022Active

Shareholders

Shareholders (1)

Kashgroup Trading Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Reddil Properties Limited

Unknown

Active
Notified 2 Aug 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Miss Iman Jaffar

British

Active
Notified 2 Aug 2025
Residence England
DOB September 2000
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Kashgroup Trading Ltd

United Kingdom

Active
Notified 8 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

HENSHAW HOUSE SILBURY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026CapitalAllotment of shares (GBP 100) on 23 Feb 2026
24 Feb 2026Persons With Significant ControlChange to Reddil Properties Limited as a person with significant control on 23 Feb 2026
15 Dec 2025Persons With Significant ControlCessation of Kashgroup Trading Ltd as a person with significant control on 2 Aug 2025
9 Dec 2025Persons With Significant ControlCessation of A Person with Significant Control as a person with significant control on 2 Aug 2025
9 Dec 2025Persons With Significant ControlIman Jaffar notified as a person with significant control
24 Feb 2026 Capital

Allotment of shares (GBP 100) on 23 Feb 2026

24 Feb 2026 Persons With Significant Control

Change to Reddil Properties Limited as a person with significant control on 23 Feb 2026

15 Dec 2025 Persons With Significant Control

Cessation of Kashgroup Trading Ltd as a person with significant control on 2 Aug 2025

9 Dec 2025 Persons With Significant Control

Cessation of A Person with Significant Control as a person with significant control on 2 Aug 2025

9 Dec 2025 Persons With Significant Control

Iman Jaffar notified as a person with significant control

Recent Activity

Latest Activity

Allotment of shares (GBP 100) on 23 Feb 2026

3 months ago on 24 Feb 2026

Change to Reddil Properties Limited as a person with significant control on 23 Feb 2026

3 months ago on 24 Feb 2026

Cessation of Kashgroup Trading Ltd as a person with significant control on 2 Aug 2025

5 months ago on 15 Dec 2025

Cessation of A Person with Significant Control as a person with significant control on 2 Aug 2025

5 months ago on 9 Dec 2025

Iman Jaffar notified as a person with significant control

5 months ago on 9 Dec 2025