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Henley Cars Ltd

Henley Cars Ltd is an active company incorporated on 3 July 2012 with the registered office located in Cannock, Staffordshire. Henley Cars Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08127705
Private limited company
Age
13 years
Incorporated 3 July 2012
Size
Unreported
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 & 2 Keys Point, Keys Park Road
Hednesford
Cannock
WS12 2FN
England
Same address for the past 7 years
Telephone
01543277347
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Car 360 Limited
Simon Christopher Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £281K (+35%)
Turnover
£58.29M
Increased by £23.08M (+66%)
Employees
51
Increased by 23 (+82%)
Total Assets
£10.26M
Increased by £3.46M (+51%)
Total Liabilities
-£9.36M
Increased by £3.2M (+52%)
Net Assets
£907K
Increased by £258K (+40%)
Debt Ratio (%)
91%
Increased by 0.7% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
Charge Satisfied
1 Year 1 Month Ago on 2 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Mr Simon Christopher Parker Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr James Buxton Appointed
1 Year 9 Months Ago on 8 Feb 2024
Mr Simon Christopher Parker (PSC) Details Changed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Change of details for Mr Simon Christopher Parker as a person with significant control on 31 December 2022
Submitted on 4 Nov 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Satisfaction of charge 081277050003 in full
Submitted on 2 Oct 2024
Registration of charge 081277050007, created on 1 October 2024
Submitted on 1 Oct 2024
Registration of charge 081277050006, created on 19 September 2024
Submitted on 24 Sep 2024
Director's details changed for Mr Simon Christopher Parker on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Memorandum and Articles of Association
Submitted on 5 Mar 2024
Repayment History
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