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Henley Designs Limited
Henley Designs Limited is an active company incorporated on 9 June 1992 with the registered office located in Didcot, Oxfordshire. Henley Designs Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
29 years ago
Company No
02721523
Private limited company
Age
33 years
Incorporated
9 June 1992
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
27 September 2025
(1 month ago)
Next confirmation dated
27 September 2026
Due by
11 October 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Henley Designs Limited
Contact
Update Details
Address
Unit B Park 34
Collett
Didcot
Oxfordshire
OX11 7WB
England
Same address for the past
9 years
Companies in OX11 7WB
Telephone
01235511166
Email
Available in Endole App
Website
Henleyaudio.co.uk
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Mrs Diane Armstrong
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1968
Mr Laurence John Armstrong
Director • PSC • General Manager • British • Lives in England • Born in Nov 1959
Miss Elizabeth Hewerdine
Director • Finance Director • British • Lives in England • Born in Feb 1973
Mr Simon Powell
Director • Operations Director • British • Lives in England • Born in Apr 1986
Mr Nicholas John Fuller
Director • Sales Manager • British • Lives in England • Born in Sep 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Flats Management (Ray Park Road) Limited
Mr Laurence John Armstrong is a mutual person.
Active
Riverside Walk (Great Barford) Residents Limited
Mr Nicholas John Fuller is a mutual person.
Active
Conquering Horizons Limited
Mr Laurence John Armstrong is a mutual person.
Active
Henley Audio Ltd
Mr Laurence John Armstrong is a mutual person.
Active
Henley Pro Ltd
Mr Laurence John Armstrong is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.24M
Increased by £425.74K (+52%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 1 (+3%)
Total Assets
£4.5M
Increased by £502.01K (+13%)
Total Liabilities
-£1.87M
Decreased by £26.75K (-1%)
Net Assets
£2.63M
Increased by £528.76K (+25%)
Debt Ratio (%)
42%
Decreased by 5.9% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Miss Elizabeth Hewerdine Appointed
2 Years 2 Months Ago on 10 Aug 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
New Charge Registered
3 Years Ago on 5 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 1 Apr 2022
Get Alerts
Get Credit Report
Discover Henley Designs Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 30 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 8 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 28 Sep 2023
Appointment of Miss Elizabeth Hewerdine as a director on 10 August 2023
Submitted on 23 Aug 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 29 Sep 2022
Registration of charge 027215230003, created on 5 September 2022
Submitted on 5 Sep 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 1 Apr 2022
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Repayment History
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