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Henley Retail PB Limited

Henley Retail PB Limited is an active company incorporated on 20 January 2022 with the registered office located in Coventry, West Midlands. Henley Retail PB Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13861758
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Bridge House
9 - 13 Holbrook Lane
Coventry
CV6 4AD
United Kingdom
Address changed on 23 Feb 2022 (3 years ago)
Previous address was 1 Vicarage Road West Bromwich West Midlands B71 1AN United Kingdom
Telephone
07827 966121
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1983
AKM & Son Holdings Limited
PSC
Henley Retail Group Limited
PSC
Mr Amritpal Singh Mahay
PSC • British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
A & A Subs Limited
Amritpal Singh Mahay is a mutual person.
Active
ASM Subs Ltd
Amritpal Singh Mahay is a mutual person.
Active
AKM & Son Holdings Limited
Amritpal Singh Mahay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£209.7K
Increased by £22.1K (+12%)
Total Liabilities
-£111.63K
Decreased by £10.28K (-8%)
Net Assets
£98.07K
Increased by £32.39K (+49%)
Debt Ratio (%)
53%
Decreased by 11.75% (-18%)
Latest Activity
Micro Accounts Submitted
26 Days Ago on 15 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Henley Retail Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 10 Apr 2024
Amritpal Singh Mahay (PSC) Appointed
1 Year 7 Months Ago on 10 Apr 2024
Akm & Son Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 15 Oct 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Micro company accounts made up to 31 January 2024
Submitted on 3 Oct 2024
Change of details for Henley Retail Group Limited as a person with significant control on 10 April 2024
Submitted on 23 Aug 2024
Notification of Amritpal Singh Mahay as a person with significant control on 10 April 2024
Submitted on 21 Aug 2024
Change of details for Akm & Son Holdings Limited as a person with significant control on 10 April 2024
Submitted on 21 Aug 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 21 Aug 2024
Memorandum and Articles of Association
Submitted on 17 Apr 2024
Resolutions
Submitted on 17 Apr 2024
Change of share class name or designation
Submitted on 17 Apr 2024
Repayment History
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