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Henley Consultants Ltd

Henley Consultants Ltd is an active company incorporated on 18 December 2020 with the registered office located in Henley-on-Thames, Oxfordshire. Henley Consultants Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13089364
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Buffery & Co Ltd
Chiltern House, 45 Station Road
Henley-On-Thames
RG9 1AT
England
Address changed on 19 May 2025 (5 months ago)
Previous address was Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom
Telephone
01784 440440
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in May 1976
Mrs Clare Monica Nolan
PSC • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Twyford Property Management Company Limited
Buffery Secretaries Ltd is a mutual person.
Active
3C Associates Ltd
Buffery Secretaries Ltd is a mutual person.
Active
Paddock Road Management Limited
Buffery Secretaries Ltd is a mutual person.
Active
Third Millennium Software Limited
Buffery Secretaries Ltd is a mutual person.
Active
Smartedge Manufacturing Ltd
Buffery Secretaries Ltd is a mutual person.
Active
Streatley Limited
Buffery Secretaries Ltd is a mutual person.
Active
Henley Pet Shop Limited
Buffery Secretaries Ltd is a mutual person.
Active
8 Moorcroft Road Property Management Company Limited
Buffery Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£107.08K
Decreased by £30.57K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£147.83K
Decreased by £20.42K (-12%)
Total Liabilities
-£56.91K
Increased by £35.55K (+166%)
Net Assets
£90.92K
Decreased by £55.97K (-38%)
Debt Ratio (%)
38%
Increased by 25.8% (+203%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Mrs Clare Monica Nolan Details Changed
6 Months Ago on 9 May 2025
Mr Jonathan Oliver Details Changed
6 Months Ago on 9 May 2025
Mrs Clare Monica Nolan (PSC) Details Changed
6 Months Ago on 9 May 2025
Mr Jonathan Oliver (PSC) Details Changed
6 Months Ago on 9 May 2025
Registered Address Changed
6 Months Ago on 9 May 2025
Buffery Secretaries Ltd Details Changed
6 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Registered office address changed from Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 19 May 2025
Submitted on 19 May 2025
Director's details changed for Mrs Clare Monica Nolan on 9 May 2025
Submitted on 12 May 2025
Secretary's details changed for Buffery Secretaries Ltd on 9 May 2025
Submitted on 9 May 2025
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT on 9 May 2025
Submitted on 9 May 2025
Change of details for Mr Jonathan Oliver as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Change of details for Mrs Clare Monica Nolan as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Jonathan Oliver on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Repayment History
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