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Henley Contracting Limited

Henley Contracting Limited is an active company incorporated on 6 December 2000 with the registered office located in Ripon, North Yorkshire. Henley Contracting Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04120275
Private limited company
Age
24 years
Incorporated 6 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Address
Fearby Top
Fearby
Ripon
HG4 4NF
England
Address changed on 19 Jun 2025 (3 months ago)
Previous address was 7 Park Street Masham Ripon HG4 4HN England
Telephone
01491576082
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Manager • Romanian • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Jun 1968
Mark Robert Beckinsale
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Landscape Contracting Limited
Mark Robert Beckinsale is a mutual person.
Active
Henley Event Contracting Limited
Mark Robert Beckinsale is a mutual person.
Active
Henley Investment Properties Limited
Mark Robert Beckinsale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£12.99K
Decreased by £6.76K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£193.04K
Decreased by £99.85K (-34%)
Total Liabilities
-£187.93K
Decreased by £93.23K (-33%)
Net Assets
£5.11K
Decreased by £6.62K (-56%)
Debt Ratio (%)
97%
Increased by 1.36% (+1%)
Latest Activity
Registered Address Changed
3 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 19 Jun 2025
Mark Robert Beckinsale Details Changed
3 Months Ago on 1 Jun 2025
Mark Robert Beckinsale (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Iulian Stefan Opincaru Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jun 2024
Mark Robert Beckinsale Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mark Robert Beckinsale (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Registered office address changed from 7 Park Street Masham Ripon HG4 4HN England to Fearby Top Fearby Ripon HG4 4NF on 19 June 2025
Submitted on 19 Jun 2025
Change of details for Mark Robert Beckinsale as a person with significant control on 1 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 19 Jun 2025
Director's details changed for Mark Robert Beckinsale on 1 June 2025
Submitted on 19 Jun 2025
Appointment of Iulian Stefan Opincaru as a director on 1 January 2025
Submitted on 2 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Registered office address changed from Greenways Horsepond Road Gallowstree Common Reading RG4 9BX to 7 Park Street Masham Ripon HG4 4HN on 21 August 2024
Submitted on 21 Aug 2024
Director's details changed for Mark Robert Beckinsale on 1 June 2024
Submitted on 21 Aug 2024
Change of details for Mark Robert Beckinsale as a person with significant control on 1 June 2024
Submitted on 21 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 17 Jun 2024
Repayment History
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