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Henley Rail Ltd

Henley Rail Ltd is a dormant company incorporated on 7 November 2022 with the registered office located in , . Henley Rail Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
14466046
Private limited company
Age
3 years
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (3 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
Unit C Cedar Court Office Park
Denby Dale Road
Wakefield
West Yorkshire
WF4 3FU
England
Address changed on 20 Sep 2023 (2 years 4 months ago)
Previous address was Unit 2 Navigation Yard Wakefield West Yorkshire WF1 5PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1986
Director • Operations Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Construction Management Group Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 5 more are mutual people.
Active
Henley Stone Brickwork Division Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 5 more are mutual people.
Active
HZS Stainless Steel Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 5 more are mutual people.
Active
Henley Group Construction Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 5 more are mutual people.
Active
Smart Crosby International Holdings Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 5 more are mutual people.
Active
Smart Crosby International Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 4 more are mutual people.
Active
Henley Stone Specialists Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 4 more are mutual people.
Active
Henley Restoration & Remedials Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Nov 2025
Henley Construction Management Group Ltd (PSC) Appointed
4 Months Ago on 10 Oct 2025
Shaun Martin Henley (PSC) Resigned
4 Months Ago on 10 Oct 2025
Mrs Zoe Louise Henley Appointed
4 Months Ago on 10 Oct 2025
Mr James Anthony Wenham Appointed
4 Months Ago on 10 Oct 2025
Mr Matthew William John Cummins Appointed
4 Months Ago on 10 Oct 2025
Mr David Thomas Cawley Appointed
4 Months Ago on 10 Oct 2025
Mr Jon Mervyn Henley Appointed
4 Months Ago on 10 Oct 2025
Mr Thomas Warde Cardoe Appointed
4 Months Ago on 10 Oct 2025
Dormant Accounts Submitted
9 Months Ago on 2 May 2025
Get Credit Report
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Notification of Henley Construction Management Group Ltd as a person with significant control on 10 October 2025
Submitted on 6 Nov 2025
Cessation of Shaun Martin Henley as a person with significant control on 10 October 2025
Submitted on 6 Nov 2025
Appointment of Mrs Zoe Louise Henley as a director on 10 October 2025
Submitted on 27 Oct 2025
Appointment of Mr James Anthony Wenham as a director on 10 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Matthew William John Cummins as a director on 10 October 2025
Submitted on 27 Oct 2025
Appointment of Mr David Thomas Cawley as a director on 10 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Jon Mervyn Henley as a director on 10 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Thomas Warde Cardoe as a director on 10 October 2025
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 2 May 2025
Repayment History
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