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Henleyroad Limited

Henleyroad Limited is an active company incorporated on 5 February 2016 with the registered office located in London, Greater London. Henleyroad Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
09990961
Private limited company
Age
9 years
Incorporated 5 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 30 October 2025
Due by 30 July 2026 (8 months remaining)
Address
12th Floor, Capital House
25 Chapel Street
London
NW1 5DH
England
Address changed on 19 Jul 2023 (2 years 3 months ago)
Previous address was 2nd Floor 32 Queensway London W2 3RX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in UK • Born in Jan 1982
Knowles Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knowles Construction Ltd
Robin Edward Knowles, Patrick Joseph Kilbane, and 2 more are mutual people.
Active
Knowles Land Limited
Robin Edward Knowles, Patrick Joseph Kilbane, and 2 more are mutual people.
Active
Autocave Limited
Robin Edward Knowles, Patrick Joseph Kilbane, and 2 more are mutual people.
Active
Knowles Holdings Limited
Robin Edward Knowles, Patrick Joseph Kilbane, and 2 more are mutual people.
Active
K Plant Hire Limited
Robin Edward Knowles, Patrick Joseph Kilbane, and 2 more are mutual people.
Active
Knowles Property Group Limited
Robin Edward Knowles, Patrick Joseph Kilbane, and 2 more are mutual people.
Active
Knowles Property Group 2 Limited
Robin Edward Knowles, Patrick Joseph Kilbane, and 2 more are mutual people.
Active
K Piling Limited
Robin Edward Knowles, Patrick Joseph Kilbane, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£993
Decreased by £971 (-49%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.36M
Increased by £9.39K (0%)
Total Liabilities
-£6.79M
Increased by £361.22K (+6%)
Net Assets
-£1.44M
Decreased by £351.83K (+32%)
Debt Ratio (%)
127%
Increased by 6.53% (+5%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 27 Oct 2025
New Charge Registered
21 Days Ago on 20 Oct 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Knowles Property Group Limited (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Alan Peter Nixon Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Accounting Period Shortened
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 27 Oct 2025
Registration of charge 099909610014, created on 20 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 13 Mar 2025
Registration of charge 099909610013, created on 1 October 2024
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 18 Mar 2024
Director's details changed for Mr Alan Peter Nixon on 1 March 2024
Submitted on 18 Mar 2024
Change of details for Knowles Property Group Limited as a person with significant control on 1 March 2024
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 October 2022
Submitted on 4 Dec 2023
Previous accounting period shortened from 31 October 2022 to 30 October 2022
Submitted on 28 Jul 2023
Repayment History
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