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Project Henley Bidco Limited

Project Henley Bidco Limited is an active company incorporated on 5 July 2022 with the registered office located in Nottingham, Nottinghamshire. Project Henley Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14216674
Private limited company
Age
3 years
Incorporated 5 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Xais.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Thomas Gray
Secretary • Director • British • Lives in UK • Born in Jun 1979
James Stephen Wallis
Director • British • Lives in England • Born in Aug 1972
Babak Fardaghaie
Director • Finance Director • British • Lives in England • Born in Jan 1984
Stuart Leslie ABBS
Director • British • Lives in England • Born in Dec 1973
Paul Barry
Director • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Henley Topco Limited
James Stephen Wallis, Peter Cameron Davidson, and 5 more are mutual people.
Active
Xais Asset Management Limited
James Stephen Wallis, Peter Cameron Davidson, and 4 more are mutual people.
Active
CMTL (JF) Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
Xais-Pts Limited
James Stephen Wallis, Stuart Leslie ABBS, and 3 more are mutual people.
Active
Ecology Solutions Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
Geo Site And Testing Services Limited
Thomas Gray, Stuart Leslie ABBS, and 3 more are mutual people.
Active
Ecology Solutions Group Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
Lab Partnership Limited
Stuart Leslie ABBS, Babak Fardaghaie, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.72M
Decreased by £1.12M (-14%)
Total Liabilities
-£6.57M
Decreased by £1.09M (-14%)
Net Assets
£147.32K
Decreased by £27.44K (-16%)
Debt Ratio (%)
98%
Increased by 0.04% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Robert Laszlo Rostas Resigned
10 Months Ago on 31 Dec 2024
Paul Barry Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 25 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 18 Jun 2024
Project Henley Topco Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Aug 2024
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Repayment History
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