HENSON PROPERTIES LLP

Active Newcastle Upon Tyne
0 employees website.com
H

HENSON PROPERTIES LLP

Founded 2 Jun 2014 Active Newcastle Upon Tyne, England 0 employees website.com
Accounts Submitted 17 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 2 Jun 2025 Next due 16 Jun 2026 24 days remaining
Net assets £152K £32K 2025 year on year
Total assets £262K £69K 2025 year on year
Total Liabilities £110K £36K 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Henson House Ponteland Road Newcastle Upon Tyne NE5 3DF England

Full company profile for HENSON PROPERTIES LLP (OC393511), an active company based in Newcastle Upon Tyne, England. Incorporated 2 Jun 2014. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£12.35k

Decreased by £2.85k (-19%)

Net Assets

£152.27k

Decreased by £32.37k (-18%)

Total Liabilities

£109.91k

Decreased by £36.16k (-25%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2023
30 Jun 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

3 active
Status
David Nathan WilsonLlp-designated-memberUnknownEngland522 Jun 2014Active
John Bede MorseLlp-designated-memberUnknownUnited Kingdom732 Jun 2014Active
John MuckianLlp-designated-memberUnknownEngland542 Jun 2014Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John Bede Morse

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1953
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

David Nathan Wilson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1973
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

John Muckian

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1972
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Wilson Buildings, Earsdon Road, Shiremoor, Newcastle Upon Tyne (NE27 0HH) NORTH TYNESIDE
Freehold£115,00015 Oct 2014
Wilson Buildings, Earsdon Road, Shiremoor, Newcastle Upon Tyne (NE27 0HH)
Freehold £115,000
Added 15 Oct 2014
District NORTH TYNESIDE

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
22 Aug 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
22 Aug 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
22 Aug 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
2 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with no updates
17 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

22 Aug 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

22 Aug 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

22 Aug 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 17 Mar 2026

Change To A Person With Significant Control Limited Liability Partnership

9 months ago on 22 Aug 2025

Change To A Person With Significant Control Limited Liability Partnership

9 months ago on 22 Aug 2025

Change To A Person With Significant Control Limited Liability Partnership

9 months ago on 22 Aug 2025

Confirmation statement made on 2 Jun 2025 with no updates

11 months ago on 2 Jun 2025