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57 Henley Road Limited

57 Henley Road Limited is an active company incorporated on 4 May 2022 with the registered office located in Ipswich, Suffolk. 57 Henley Road Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14086414
Private limited company
Age
3 years
Incorporated 4 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Fitzroy House
Crown Street
Ipswich
Suffolk
IP1 3LG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
Director • Insurance • British • Lives in England • Born in Apr 2004
Director • Carpenter • British • Lives in England • Born in Apr 1971
Director • Administrator • British • Lives in England • Born in Jun 2001
Director • Consultant • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Marina Properties Limited
Angela Mary Swann is a mutual person.
Active
PMH Contracts Limited
Paul Michael Hubbard is a mutual person.
Active
Neptune Marina Limited
Angela Mary Swann is a mutual person.
Active
Neptune Marina Properties Holdings Limited
Angela Mary Swann is a mutual person.
Active
Neptune Marina New Holdings Limited
Angela Mary Swann is a mutual person.
Liquidation
Osborn & Sons Limited
Scott David Russell Osborn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.35K
Increased by £4.34K (+72383%)
Total Liabilities
-£4.34K
Increased by £4.34K (%)
Net Assets
£6
Same as previous period
Debt Ratio (%)
100%
Increased by 99.86% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Notification of PSC Statement
3 Months Ago on 12 May 2025
Micro Accounts Submitted
6 Months Ago on 14 Feb 2025
Mr Scott David Russell Osborn Appointed
9 Months Ago on 7 Dec 2024
Eddie Osborn Resigned
9 Months Ago on 7 Dec 2024
Mr Simon Morley Appointed
10 Months Ago on 3 Nov 2024
Mr Eddie Osborn Appointed
10 Months Ago on 3 Nov 2024
Mr Paul Michael Hubbard Appointed
10 Months Ago on 3 Nov 2024
Ms Anna Hubbard Appointed
10 Months Ago on 3 Nov 2024
Pmh Contracts Ltd (PSC) Resigned
1 Year 4 Months Ago on 4 May 2024
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Documents
Confirmation statement made on 3 May 2025 with updates
Submitted on 13 May 2025
Notification of a person with significant control statement
Submitted on 12 May 2025
Cessation of Pmh Contracts Ltd as a person with significant control on 4 May 2024
Submitted on 12 May 2025
Appointment of Mr Scott David Russell Osborn as a director on 7 December 2024
Submitted on 1 May 2025
Termination of appointment of Eddie Osborn as a director on 7 December 2024
Submitted on 1 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 14 Feb 2025
Appointment of Mr Simon Morley as a director on 3 November 2024
Submitted on 18 Nov 2024
Appointment of Ms Anna Hubbard as a director on 3 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Paul Michael Hubbard as a director on 3 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Eddie Osborn as a director on 3 November 2024
Submitted on 15 Nov 2024
Repayment History
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