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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.
Watch Company
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 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about Henley Retail PB Limited
Contact
Update Details
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
Companies in CV6 4AD
Telephone
07827 966121
Email
Unreported
Website
Henleyretailgroup.co.uk
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People
Officers
1
Shareholders
2
Controllers (PSC)
3
Amritpal Singh Mahay
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
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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