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Henley Stone Specialists Ltd
Henley Stone Specialists Ltd is an active company incorporated on 21 May 2012 with the registered office located in . Henley Stone Specialists Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08076618
Private limited company
Age
13 years
Incorporated
21 May 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
21 May 2025
(5 months ago)
Next confirmation dated
21 May 2026
Due by
4 June 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Henley Stone Specialists Ltd
Contact
Update Details
Address
Unit C Cedar Court Office Park
Denby Dale Road
Wakefield
West Yorkshire
WF4 3FU
England
Address changed on
20 Sep 2023
(2 years 1 month ago)
Previous address was
Unit 2 Navigation Yard Wakefield WF1 5PQ England
Companies in
Telephone
01924472277
Email
Available in Endole App
Website
Henleystone.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Thomas Warde Cardoe
Director • British • Lives in England • Born in Jul 1986
James Anthony Wenham
Director • British • Lives in England • Born in Feb 1983
Jon Mervyn Henley
Director • British • Lives in England • Born in Apr 1976
Shaun Martin Henley
Director • British • Lives in England • Born in Sep 1977
David Thomas Cawley
Director • British • Lives in England • Born in Jan 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Construction Management Group Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 4 more are mutual people.
Active
Henley Stone Brickwork Division Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 4 more are mutual people.
Active
Henley Rail Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 4 more are mutual people.
Active
HZS Stainless Steel Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 4 more are mutual people.
Active
Henley Group Construction Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 4 more are mutual people.
Active
Smart Crosby International Holdings Ltd
Shaun Martin Henley, Thomas Warde Cardoe, and 4 more are mutual people.
Active
Smart Crosby International Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 3 more are mutual people.
Active
Henley Restoration & Remedials Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£60.73K
Increased by £42.56K (+234%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 10 (+100%)
Total Assets
£1.9M
Increased by £68.62K (+4%)
Total Liabilities
-£1.68M
Increased by £11.43K (+1%)
Net Assets
£223.14K
Increased by £57.19K (+34%)
Debt Ratio (%)
88%
Decreased by 2.68% (-3%)
See 10 Year Full Financials
Latest Activity
Mr James Anthony Wenham Appointed
1 Month Ago on 10 Oct 2025
Mr Matthew William John Cummins Appointed
1 Month Ago on 10 Oct 2025
Mr Jon Mervyn Henley Appointed
1 Month Ago on 10 Oct 2025
Mr David Thomas Cawley Appointed
1 Month Ago on 10 Oct 2025
Mr Thomas Warde Cardoe Appointed
1 Month Ago on 10 Oct 2025
Charge Satisfied
1 Month Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Matthew William John Cummins as a director on 10 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Jon Mervyn Henley as a director on 10 October 2025
Submitted on 27 Oct 2025
Appointment of Mr James Anthony Wenham as a director on 10 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Thomas Warde Cardoe as a director on 10 October 2025
Submitted on 27 Oct 2025
Appointment of Mr David Thomas Cawley as a director on 10 October 2025
Submitted on 27 Oct 2025
Satisfaction of charge 080766180001 in full
Submitted on 8 Oct 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Registration of charge 080766180004, created on 7 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 28 May 2024
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Repayment History
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