HENSON CONTROLS LIMITED
Significant control: Peter Clive Henson (50–75%), Amanda Henson (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Henson Controls Limited sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
HENSON CONTROLS LIMITED is an active private limited company (company number 03176351) incorporated on 21 March 1996, registered in Burntwood. Its registered activity is business and domestic software development (SIC 62012). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £17k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 38% on the prior period (£27k).
By net assets it sits in the upper half of 1,282 comparable companies in Birmingham (median £585, upper quartile £26k).
Ownership and control
- Mr Peter Clive Henson
- owns 50–75% of shares
- Mrs Amanda Henson
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 21 March 199630 yrs ago
- Next accounts due
- 31 December 2026in 66 days
- Confirmation statement due
- 4 April 2027in 160 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £17k | — | — | £0 | — | — | 2 |
| 31 March 2024 | £27k | — | — | £499 | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £16,792 at 31 March 2025
- Net assets down 25% or more on the prior period-37.5% vs prior period
- Incorporated five or more years agoIncorporated 21 March 1996
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 160 days
- Next accounts duein 66 days
- Accounts period endNet assets £17k · micro accounts
- Accounts period endNet assets £27k · micro accounts
- Incorporated
Similar companies in Birmingham
- GREENFIELD SOFTWARE LIMITEDLichfield · inc. Mar 1996
- POCKET SYSTEMS LIMITEDAlcester · inc. May 1996
- OFFTEK LIMITEDSolihull · inc. Jan 1996
- SOFTWARE SYSTEMS EUROPE LIMITEDAlcester · inc. May 1996
- DB LOGIC LIMITEDRugeley · inc. Nov 1995
- LIGHTING REALITY LIMITEDKidderminster · inc. Oct 1995
All companies incorporated on 21 March 1996 · in Mar 1996.
Reminders for HENSON CONTROLS LIMITED
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