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Henley Group Holdings Limited

Henley Group Holdings Limited is an active company incorporated on 13 March 1995 with the registered office located in Henley-on-Thames, Oxfordshire. Henley Group Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03032454
Private limited company
Age
30 years
Incorporated 13 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
Last change occurred 7 months 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 (11 months remaining)
Contact
Address
Unit 6, Fairview Estate
Newtown Road
Henley-On-Thames
Oxfordshire
RG9 1HG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1947
Director • Manager • British • Lives in England • Born in Aug 1966
The Executors Of MR Peter Gordon Watts
PSC • British • Lives in England • Born in Mar 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Group Finance Limited
Julian Mark Miller and Caroline Andrina Watts are mutual people.
Active
Regatta FS 2 Ltd
Julian Mark Miller and Caroline Andrina Watts are mutual people.
Active
Top Nosh Cuisine Limited
Julian Mark Miller is a mutual person.
Active
Peter Watts Designs Limited
Julian Mark Miller is a mutual person.
Dissolved
Henley Group Developments Limited
Julian Mark Miller is a mutual person.
Dissolved
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
£3M
Increased by £2.09M (+231%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£37.17M
Decreased by £13.04M (-26%)
Total Liabilities
-£66K
Decreased by £60K (-48%)
Net Assets
£37.11M
Decreased by £12.98M (-26%)
Debt Ratio (%)
0%
Decreased by 0.07% (-29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Peter Gordon Watts (PSC) Appointed
1 Year 8 Months Ago on 5 May 2024
Peter Gordon Watts (PSC) Resigned
1 Year 8 Months Ago on 5 May 2024
Peter Gordon Watts Resigned
1 Year 8 Months Ago on 5 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Mar 2024
Accounting Period Shortened
2 Years 8 Months Ago on 2 May 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 16 Jun 2025
Notification of Peter Gordon Watts as a person with significant control on 5 May 2024
Submitted on 12 Jun 2025
Cessation of Peter Gordon Watts as a person with significant control on 5 May 2024
Submitted on 12 Jun 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Termination of appointment of Peter Gordon Watts as a director on 5 May 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 18 Mar 2024
Resolutions
Submitted on 24 Nov 2023
Repayment History
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