Hencilla Canworth Limited 01593283 false 2023-11-01 2024-10-31 2024-10-31 The principal activity of the company is insurance agents and brokers Digita Accounts Production Advanced 6.30.9574.0 true 01593283 2023-11-01 2024-10-31 01593283 2024-10-31 01593283 bus:Director1 2024-10-31 01593283 bus:Director2 2024-10-31 01593283 bus:Director3 2024-10-31 01593283 bus:Director4 2024-10-31 01593283 bus:Director5 2024-10-31 01593283 bus:Director6 2024-10-31 01593283 core:CurrentFinancialInstruments core:WithinOneYear 2024-10-31 01593283 bus:Micro-entities 2023-11-01 2024-10-31 01593283 bus:AuditExemptWithAccountantsReport 2023-11-01 2024-10-31 01593283 bus:FilletedAccounts 2023-11-01 2024-10-31 01593283 bus:SmallCompaniesRegimeForAccounts 2023-11-01 2024-10-31 01593283 bus:RegisteredOffice 2023-11-01 2024-10-31 01593283 bus:Director1 2023-11-01 2024-10-31 01593283 bus:Director2 2023-11-01 2024-10-31 01593283 bus:Director3 2023-11-01 2024-10-31 01593283 bus:Director4 2023-11-01 2024-10-31 01593283 bus:Director5 2023-11-01 2024-10-31 01593283 bus:Director6 2023-11-01 2024-10-31 01593283 bus:PrivateLimitedCompanyLtd 2023-11-01 2024-10-31 01593283 countries:EnglandWales 2023-11-01 2024-10-31 01593283 2022-11-01 2023-10-31 01593283 2023-10-31 01593283 core:CurrentFinancialInstruments core:WithinOneYear 2023-10-31 iso4217:GBP xbrli:pure

Registration number: 01593283

Hencilla Canworth Limited

trading as Hencilla Canworth

Unaudited Filleted Financial Statements

for the Year Ended 31 October 2024

 

Hencilla Canworth Limited

trading as Hencilla Canworth

Contents

Company Information

1

Director's Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Hencilla Canworth Limited

trading as Hencilla Canworth

Company Information

Director

R T Dunbabin

Registered office

Simpson House,
6 Cherry Orchard Road
Croydon
Surrey
CR9 5BB

 

Hencilla Canworth Limited

trading as Hencilla Canworth

Director's Report for the Year Ended 31 October 2024

The director presents his report and the financial statements for the year ended 31 October 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

R T Dunbabin (appointed 31 January 2024)

D J Pollard (Resigned 18 March 2025)

A J K Barker (Resigned 18 March 2025)

D C Flood (Resigned 18 March 2025)

M McCormack (Resigned 31 January 2024)

K P Harding (Resigned 31 January 2024)

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 1 July 2025
 

.........................................
R T Dunbabin
Director

 

Hencilla Canworth Limited

trading as Hencilla Canworth

(Registration number: 01593283)
Balance Sheet as at 31 October 2024

2024
£

2023
£

Fixed assets

3,249

6,213

Current assets

74,404

225,751

Prepayments and accrued income

10,821

-

Creditors: Amounts falling due within one year

(9,345)

(17,075)

Net current assets

75,880

208,676

 

79,129

214,889

Capital and reserves

79,129

214,889

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Simpson House,
6 Cherry Orchard Road
Croydon
Surrey
CR9 5BB

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 8 (2023 - 10).

For the financial year ending 31 October 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

 

Hencilla Canworth Limited

trading as Hencilla Canworth

(Registration number: 01593283)
Balance Sheet as at 31 October 2024

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and the provisions applicable to companies subject to the small companies regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 1 July 2025
 

.........................................
R T Dunbabin
Director