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Henley Restoration & Remedials Ltd

Henley Restoration & Remedials Ltd is an active company incorporated on 1 October 2014 with the registered office located in . Henley Restoration & Remedials Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09243415
Private limited company
Age
11 years
Incorporated 1 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Contact
Address
Unit C Cedar Court Office Park
Denby Dale Road
Wakefield
West Yorkshire
WF4 3FU
England
Address changed on 20 Sep 2023 (2 years 3 months ago)
Previous address was Unit 2 Navigation Yard Wakefield WF1 5PQ England
Telephone
01924472277
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Stone Repairs • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Jan 1970
Director • Stone Repairs • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jul 1986
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
Thomas Warde Cardoe, David Thomas Cawley, 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 Stone Specialists Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£95.61K
Increased by £19.96K (+26%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£1.95M
Increased by £1.04M (+114%)
Total Liabilities
-£1.45M
Increased by £692.07K (+91%)
Net Assets
£498.78K
Increased by £350.28K (+236%)
Debt Ratio (%)
74%
Decreased by 9.23% (-11%)
Latest Activity
Mrs Zoe Louise Henley Appointed
2 Months Ago on 10 Oct 2025
Mr David Thomas Cawley Appointed
2 Months Ago on 10 Oct 2025
Mr James Anthony Wenham Appointed
2 Months Ago on 10 Oct 2025
Mr Jon Mervyn Henley Appointed
2 Months Ago on 10 Oct 2025
Mr Thomas Warde Cardoe Appointed
2 Months Ago on 10 Oct 2025
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Full Accounts Submitted
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 7 Aug 2024
Henley Construction Management Group Ltd (PSC) Details Changed
1 Year 9 Months Ago on 21 Mar 2024
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Documents
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 David Thomas Cawley 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 Mrs Zoe Louise Henley as a director on 10 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 4 Oct 2024
Registration of charge 092434150003, created on 7 August 2024
Submitted on 14 Aug 2024
Change of details for Henley Construction Management Group Ltd as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Repayment History
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