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Henshaws Envirocare Limited

Henshaws Envirocare Limited is an active UK company (number 03727571), incorporated 1999, with 3 current directors including Harry David Gibson and Stacey Julie Brassey. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Lisa Henshaw 2022-2023 Director View profile
  2. Cyril Ford Middleton Henshaw 1999-2021 Director View profile
  3. Edward Albert Upton 1999-1999 Director View profile
  4. Lisa Henshaw 2006-2023 Secretary View profile
  5. Sandra Elizabeth Henshaw 1999-2006 Secretary View profile
  6. Catriona Louise Upton 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1999

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Henshaws Envirocare Limited is controlled by 1ST Choice Waste & Metals Limited
    Evidence
    active 75-100% shares · notified 2017-02-14 · source: Companies House PSC register
  2. 1ST Choice Waste & Metals Limited is controlled by Cyril Ford Middleton Henshaw
    Evidence
    ceased 75-100% shares · notified 2016-10-14, ceased 2021-01-03 · source: Companies House PSC register

Ultimately controlled by Cyril Ford Middleton Henshaw.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,687,852
Total assets
£2,688,697
Cash
£959,335
Employees
0.2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-03-31Not reported£2,687,852
2024-03-31Not reported£2,599,165

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.2y median 2.5y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03727571
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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