Registration number: 01593283

Hencilla Canworth Limited

Contents

Company Information	1
Director's Report	2
Balance Sheet	3 to 4
Notes to the Unaudited Financial Statements	3

Hencilla Canworth Limited

Company Information

Director

R T Dunbabin

Registered office

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

Hencilla Canworth Limited

Director's Report for the Year Ended 31 October 2025

The director presents his report and the financial statements for the year ended 31 October 2025.

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

D J Pollard (Resigned 18 March 2025)

A J K Barker (Resigned 18 March 2025)

D C Flood (Resigned 18 March 2025)

G E Hibbard (appointed 1 August 2025 and ceased 16 February 2026)

J Penniston-Hill (appointed 1 August 2025 and ceased 17 February 2026)

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 14 July 2026
 

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

Hencilla Canworth Limited

(Registration number: 01593283)
Balance Sheet as at 31 October 2025

	2025 £	2024 £
Fixed assets	-	3,249
Current assets	208,190	74,404
Prepayments and accrued income	-	10,821
Creditors: Amounts falling due within one year	(119,308)	(9,345)
Net current assets	88,882	75,880
Total assets less current liabilities	88,882	79,129
Accruals and deferred income	(9,448)	-
	79,434	79,129
Capital and reserves	79,434	79,129

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 4 (2024 - 8).

For the financial year ending 31 October 2025 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.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and 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 14 July 2026
 

Hencilla Canworth Limited

(Registration number: 01593283)
Balance Sheet as at 31 October 2025

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