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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-27 (in 9mo)

Last made up 2026-02-13

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding net current liabilities and net liabilities of £87,712 as at 31 December 2024 (2023: £78,905), the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors of Henmead Limited have prepared consolidated cash flow forecasts for the period to December 2026 which indicate that, taking account of reasonably possible downsides, the Group will have sufficient funds to meet its liabilities as they fall due for that period. Henmead Limited has indicated its intention to continue to make available such funds as are needed by the company, and that it does not intend to seek repayment of the amounts due at the balance sheet date, for the period covered by the forecasts. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
CHADWICK, Gillian Director 2024-01-23 Oct 1979 British
HARTLEY, Jeremy Peter Director 2022-02-14 Oct 1965 British
Show 1 resigned officer
Name Role Appointed Resigned
PLATTEN, Ty Joseph Director 2022-03-07 2024-01-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wrightcare Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-02-14 Active

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2026-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 AA accounts Accounts with accounts type full
2025-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-13 AA accounts Accounts with accounts type full
2024-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-25 AP01 officers Appoint person director company with name date PDF
2024-01-25 TM01 officers Termination director company with name termination date PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-10 AP01 officers Appoint person director company with name date PDF
2022-02-23 AA01 accounts Change account reference date company current shortened PDF
2022-02-14 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page