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Henley Research International Limited

Henley Research International Limited is an active company incorporated on 16 November 1994 with the registered office located in Warwick, Warwickshire. Henley Research International Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02991221
Private limited company
Age
31 years
Incorporated 16 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Old Post House
Rowington
Warwick
CV35 7DB
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was Building 300 Trinity Park Bickenhill Lane Birmingham B37 7ES
Telephone
01212013333
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1972 • Managing Director
Director • British • Lives in England • Born in Aug 1982
Director • German • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Dec 1950
Henley Insights Group Limited
PSC
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Mutual Companies
Marble Hill Partners Limited
Richard John Boot is a mutual person.
Active
Churchill Executive Search Limited
Richard John Boot is a mutual person.
Active
Henley Business Intelligence Limited
Richard John Boot is a mutual person.
Active
Henley Reward Consulting Limited
Richard John Boot is a mutual person.
Active
Henley Insights Group Holdings Limited
Richard John Boot is a mutual person.
Active
Oxley Churchill Limited
Richard John Boot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£11.42K
Decreased by £9.43K (-45%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 4 (-33%)
Total Assets
£316K
Increased by £31.91K (+11%)
Total Liabilities
-£260.93K
Increased by £17.31K (+7%)
Net Assets
£55.08K
Increased by £14.61K (+36%)
Debt Ratio (%)
83%
Decreased by 3.18% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Charge Satisfied
1 Year 6 Months Ago on 4 May 2024
Miss Helen Davies Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Mark Andrew Senior Resigned
2 Years Ago on 31 Oct 2023
Tugela River Ltd (PSC) Details Changed
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Registered office address changed from Building 300 Trinity Park Bickenhill Lane Birmingham B37 7ES to Old Post House Rowington Warwick CV35 7DB on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 7 May 2024
Satisfaction of charge 1 in full
Submitted on 4 May 2024
Secretary's details changed for Miss Helen Davies on 15 April 2024
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Termination of appointment of Mark Andrew Senior as a director on 31 October 2023
Submitted on 1 Nov 2023
Secretary's details changed for Miss Helen Davies on 29 August 2023
Submitted on 29 Aug 2023
Repayment History
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