Worthenshaws Ltd
- Company number
- 06973781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2009
- Nature of business
- Other food services
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAZLETT, Simon Lee | Director | 8 Jan 2025 | |
| KENT, Michael Ian | Director | 24 May 2024 | |
| HENSHAW, Kirsty Jillian | Director | 27 Jul 2009 | |
| HOLDGATE, James | Secretary | 1 Oct 2010 | 25 Sep 2013 |
| RANKIN, Gillian | Secretary | 27 Jul 2009 | 1 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrv (General Partner Npif Ii - Equity Yh) Limited | Voting Rights 25 To 50 Percent | 14 Jun 2024 | |
| Mr Michael John Fraine | Ownership Of Shares 75 To 100 Percent | 14 Feb 2019 | |
| Ms Kirsty Jillian Henshaw | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Mjf Investments Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,196,295 | £87,750 | 45 |
| 30 Sep 2024 | £2,515,568 | £399,224 | 41 |
| 30 Sep 2023 | £829,457 | £63,809 | 35 |
| 30 Sep 2022 | £226,230 | £98,264 | 15 |
| 30 Sep 2021 | £20,283 | £238,657 | 9 |
| 30 Sep 2020 | £274,646 | £3,501 | 6 |
| 30 Sep 2019 | £448,635 | £235,228 | 3 |
| 30 Sep 2018 | £318,531 | £154,228 | 1 |
| 30 Sep 2017 | £139,817 | £78,874 | 1 |
| 30 Sep 2016 | £150,874 | £122,846 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
Connections
Owned by
Worthenshaws Ltd → MRV (General Partner Npif Ii - Equity Yh) Limited → Mercia Regional Ventures Limited → Enterprise Ventures Group Limited → Mercia Asset Management PLC
Directors’ other companies
- HENSHAW, Kirsty Jillian - Director at Kjh-Uk Ltd
- KENT, Michael Ian - Director at M. I. K. Advisory Limited
- KENT, Michael Ian - Director at David Wood Baking Limited
- KENT, Michael Ian - Director at David Wood Baking UK Limited
- KENT, Michael Ian - Director at D A Wood And Sons Ltd