Register entry · No. 03015955
HENWOOD FORTY SEVEN LIMITED
Checks
3 warnings 2 to look at 5 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Jul 2025 (469 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 30 Jan 2025 (651 days).
Companies House register · What this means -
Look
Last filed accounts
Cash fell from £236,544 to £63,392 in a year.
Accounts to 30 Apr 2023 · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 9 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 30 Jan 1995 (31 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, ENGLAND, TN24 8DH
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 31 Jul 2025 · OVERDUE
- Last made up to
- 30 Apr 2023
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Jan 2025 · OVERDUE
- Last made up to
- 16 Jan 2024
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Charges
- Outstanding
- 1
- All time
- 6
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Names
- HENWOOD FORTY SEVEN LIMITED current
- QUADRANT MODULAR LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2023 | not published | not published | £63,392 | £54,092 | 7 |
| 30 Apr 2022 | not published | not published | £236,544 | £177,213 | 7 |
| 30 Apr 2021 | not published | not published | £171,503 | £304,763 | 10 |
| 30 Apr 2020 | not published | not published | £277,064 | £329,008 | 10 |
| 30 Apr 2019 | not published | not published | £206,571 | £251,312 | — |
| 30 Apr 2018 | not published | not published | £70,123 | £45,241 | 7 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Matthew Scully General Manager | Director | 30 Jan 1995 | — | September 1962 | British · England |
| Clare Elizabeth Scully Director | Director | 12 Feb 2018 | — | October 1971 | British · England |
| Clare Elizabeth Scully | Secretary | 12 Feb 2018 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Clare Elizabeth Scully | Ownership of shares 25 to 50 percent | 30 Apr 2016 | — | October 1971 | British · England |
| Mr James Matthew Scully | Ownership of shares 50 to 75 percent | 18 Jan 2019 | — | September 1962 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HENWOOD FORTY SEVEN LIMITED still trading?
The register shows HENWOOD FORTY SEVEN LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does HENWOOD FORTY SEVEN LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was HENWOOD FORTY SEVEN LIMITED set up?
It was incorporated on 30 January 1995.
When are HENWOOD FORTY SEVEN LIMITED's accounts due?
They were due on 31 July 2025 and are overdue. The last accounts were made up to 30 April 2023.
When is HENWOOD FORTY SEVEN LIMITED's next confirmation statement due?
It was due on 30 January 2025 and is overdue.
Who runs HENWOOD FORTY SEVEN LIMITED?
HENWOOD FORTY SEVEN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House