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Henley Pet Shop Limited

Henley Pet Shop Limited is an active company incorporated on 5 September 2003 with the registered office located in Henley-on-Thames, Oxfordshire. Henley Pet Shop Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04889169
Private limited company
Age
22 years
Incorporated 5 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Buffery & Co Ltd
Chiltern House, 45 Station Road
Henley-On-Thames
RG9 1AT
England
Address changed on 19 May 2025 (5 months ago)
Previous address was Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom
Telephone
01491410990
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in England • Born in Feb 1966
Mrs Alexandra Louise Richardson
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Twyford Property Management Company Limited
Buffery Secretaries Ltd is a mutual person.
Active
3C Associates Ltd
Buffery Secretaries Ltd is a mutual person.
Active
Paddock Road Management Limited
Buffery Secretaries Ltd is a mutual person.
Active
Third Millennium Software Limited
Buffery Secretaries Ltd is a mutual person.
Active
Smartedge Manufacturing Ltd
Buffery Secretaries Ltd is a mutual person.
Active
Streatley Limited
Buffery Secretaries Ltd is a mutual person.
Active
8 Moorcroft Road Property Management Company Limited
Buffery Secretaries Ltd is a mutual person.
Active
Phenix Brickwork Services Ltd
Buffery Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£923
Decreased by £238 (-20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.09K
Decreased by £267 (-1%)
Total Liabilities
-£17.19K
Decreased by £1.76K (-9%)
Net Assets
£21.9K
Increased by £1.49K (+7%)
Debt Ratio (%)
44%
Decreased by 4.16% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Abridged Accounts Submitted
5 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Registered Address Changed
6 Months Ago on 9 May 2025
Buffery Secretaries Ltd Details Changed
6 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Buffery Secretaries Ltd Appointed
1 Year 5 Months Ago on 30 May 2024
Cornerstones Secretaries Ltd Resigned
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 18 Sep 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Registered office address changed from Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 19 May 2025
Submitted on 19 May 2025
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU to Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT on 9 May 2025
Submitted on 9 May 2025
Secretary's details changed for Buffery Secretaries Ltd on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 30 May 2024
Submitted on 30 May 2024
Appointment of Buffery Secretaries Ltd as a secretary on 30 May 2024
Submitted on 30 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 May 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 19 Sep 2023
Repayment History
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