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Henley Insights Group Limited

Henley Insights Group Limited is an active company incorporated on 23 January 2007 with the registered office located in Warwick, Warwickshire. Henley Insights Group Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06062432
Private limited company
Age
18 years
Incorporated 23 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 1 year 9 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 (1 year 3 months remaining)
Contact
Address
Old Post House
Rowington
Warwickshire
CV35 7DB
England
Address changed on 9 Feb 2022 (3 years ago)
Previous address was Churchill Grange Churchill Kidderminster Worcestershire DY10 3LZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1950
Director • Managing Director • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Marble Hill Partners Limited
Mr James Nicholas Richard Boot is a mutual person.
Active
Churchill Executive Search Limited
Mr James Nicholas Richard Boot is a mutual person.
Active
Henley Business Intelligence Limited
Mr James Nicholas Richard Boot is a mutual person.
Active
Henley Reward Consulting Limited
Mr James Nicholas Richard Boot is a mutual person.
Active
Henley Insights Group Holdings Limited
Mr James Nicholas Richard 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
£6.8K
Decreased by £3.07K (-31%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£616.03K
Decreased by £53.55K (-8%)
Total Liabilities
-£344.22K
Decreased by £109.06K (-24%)
Net Assets
£271.8K
Increased by £55.5K (+26%)
Debt Ratio (%)
56%
Decreased by 11.82% (-17%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mark Andrew Senior Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mark Andrew Senior (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Richard John Boot Appointed
17 Years Ago on 18 Feb 2008
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jul 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Appointment of Richard John Boot as a director on 18 February 2008
Submitted on 21 Mar 2024
Memorandum and Articles of Association
Submitted on 29 Feb 2024
Resolutions
Submitted on 29 Feb 2024
Resolutions
Submitted on 20 Jan 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Cessation of Mark Andrew Senior as a person with significant control on 31 October 2023
Submitted on 1 Nov 2023
Repayment History
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