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Henley Reward Consulting Limited

Henley Reward Consulting Limited is an active company incorporated on 16 August 2021 with the registered office located in Warwick, Warwickshire. Henley Reward Consulting Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13567186
Private limited company
Age
4 years
Incorporated 16 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (25 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Henley Reward Consulting Limited
Contact
Address
Old Post House
Rowington
Warwickshire
CV35 7DB
England
Address changed on 9 Feb 2022 (3 years ago)
Previous address was Churchill Grange Waggon Lane Churchill Kidderminster Worcs DY10 3LZ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr James Nicholas Richard Boot
Director • Managing Director • British • Lives in UK • Born in Aug 1982
Richard John Boot
Director • British • Lives in UK • Born in Dec 1950
Henley Insights Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marble Hill Partners Limited
Richard John Boot and Mr James Nicholas Richard Boot are mutual people.
Active
Churchill Executive Search Limited
Richard John Boot and Mr James Nicholas Richard Boot are mutual people.
Active
Henley Business Intelligence Limited
Richard John Boot and Mr James Nicholas Richard Boot are mutual people.
Active
Henley Insights Group Holdings Limited
Mr James Nicholas Richard Boot and Richard John Boot are mutual people.
Active
Henley Research International Limited
Richard John Boot is a mutual person.
Active
Henley Insights Group Limited
Mr James Nicholas Richard Boot is a mutual person.
Active
Oxley Churchill Limited
Richard John Boot is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.11K
Decreased by £3.3K (-75%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£47.47K
Increased by £11.66K (+33%)
Total Liabilities
-£81.32K
Decreased by £37.38K (-31%)
Net Assets
-£33.85K
Increased by £49.04K (-59%)
Debt Ratio (%)
171%
Decreased by 160.14% (-48%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 18 Aug 2025
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Louise Elizabeth Knight Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mark Andrew Senior Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of Louise Elizabeth Knight as a director on 31 January 2024
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Termination of appointment of Mark Andrew Senior as a director on 31 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Nov 2022
Confirmation statement made on 19 August 2022 with no updates
Submitted on 19 Aug 2022
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Repayment History
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