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Henley Group Finance Limited

Henley Group Finance Limited is an active company incorporated on 2 July 2013 with the registered office located in Henley-on-Thames, Oxfordshire. Henley Group Finance Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08594683
Private limited company
Age
12 years
Incorporated 2 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 6, Fairview Estate
Newtown Road
Henley-On-Thames
Oxfordshire
RG9 1HG
England
Same address for the past 4 years
Telephone
01491411626
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Mar 1938
Director • British • Lives in England • Born in Apr 1947
Henley Group Holdings Limited
PSC
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Mutual Companies
Henley Group Holdings Limited
The Executors Of MR Peter Gordon Watts, Mr Julian Mark Miller, and 1 more are mutual people.
Active
Regatta FS 2 Ltd
The Executors Of MR Peter Gordon Watts, Mr Julian Mark Miller, and 1 more are mutual people.
Active
Top Nosh Cuisine Limited
Mr Julian Mark Miller is a mutual person.
Active
Henley Group Developments Limited
The Executors Of MR Peter Gordon Watts, Mr Julian Mark Miller, and 1 more are mutual people.
Dissolved
Peter Watts Designs Limited
Mr Julian Mark Miller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £637K (+53%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£10.56M
Decreased by £4.02M (-28%)
Total Liabilities
-£10.23M
Decreased by £3.68M (-26%)
Net Assets
£329K
Decreased by £341K (-51%)
Debt Ratio (%)
97%
Increased by 1.48% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Peter Gordon Watts Resigned
1 Year 6 Months Ago on 5 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Accounting Period Shortened
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Termination of appointment of Peter Gordon Watts as a director on 5 May 2024
Submitted on 23 Jul 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 2 July 2023 with no updates
Submitted on 4 Jul 2023
Previous accounting period shortened from 30 June 2023 to 31 March 2023
Submitted on 2 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Apr 2023
Confirmation statement made on 2 July 2022 with no updates
Submitted on 4 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 1 Apr 2022
Repayment History
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