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Henley Project Management Solutions Limited

Henley Project Management Solutions Limited is an active company incorporated on 16 December 2011 with the registered office located in Henley-on-Thames, Oxfordshire. Henley Project Management Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07884586
Private limited company
Age
14 years
Incorporated 16 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (2 months ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Contact
Address
49 Kings Road
Henley-On-Thames
Oxfordshire
RG9 2DW
United Kingdom
Same address for the past 5 years
Telephone
01491574142
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1958
Mr Ian Birch
PSC • British • Lives in England • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£18.46K
Increased by £15.69K (+567%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.08K
Increased by £15.3K (+226%)
Total Liabilities
-£105.98K
Increased by £30.47K (+40%)
Net Assets
-£83.89K
Decreased by £15.17K (+22%)
Debt Ratio (%)
480%
Decreased by 633.61% (-57%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Jan 2026
Full Accounts Submitted
1 Month Ago on 29 Dec 2025
Mr Ian Birch (PSC) Details Changed
2 Months Ago on 14 Nov 2025
Mrs Pamela Birch (PSC) Details Changed
2 Months Ago on 14 Nov 2025
Mrs Pamela Birch (PSC) Details Changed
2 Months Ago on 14 Nov 2025
Mr Ian Birch (PSC) Details Changed
2 Months Ago on 14 Nov 2025
Mrs Pamela Birch Details Changed
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
11 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 26 Jan 2025
Full Accounts Submitted
2 Years 1 Month Ago on 30 Dec 2023
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 8 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Director's details changed for Mrs Pamela Birch on 14 November 2025
Submitted on 14 Nov 2025
Change of details for Mr Ian Birch as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Change of details for Mrs Pamela Birch as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Change of details for Mrs Pamela Birch as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Change of details for Mr Ian Birch as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Mar 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 26 Jan 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Repayment History
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