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Dogs Of Henley Ltd

Dogs Of Henley Ltd is an active company incorporated on 17 January 2019 with the registered office located in Edinburgh, City of Edinburgh. Dogs Of Henley Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC618410
Private limited company
Scottish Company
Age
6 years
Incorporated 17 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 5 years 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
Russel + Aitkin
27 Rutland Square
Edinburgh
EH1 2BU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Director • Administrator • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in Dec 1992
Mr James Maclennan Thomas
PSC • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Beech House Bloodstock Limited
James Maclennan Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
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
2
Decreased by 2 (-50%)
Total Assets
£64.28K
Decreased by £26.37K (-29%)
Total Liabilities
-£61.77K
Decreased by £26.66K (-30%)
Net Assets
£2.51K
Increased by £292 (+13%)
Debt Ratio (%)
96%
Decreased by 1.46% (-1%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 29 Oct 2025
Mr Roderick Christopher Thomas Appointed
7 Months Ago on 31 Mar 2025
Anastasia Sergeeva Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Ms Anastasia Sergeeva Details Changed
2 Years 6 Months Ago on 2 May 2023
Mr James Maclennan Thomas Details Changed
2 Years 6 Months Ago on 2 May 2023
Mr James Maclennan Thomas (PSC) Details Changed
4 Years Ago on 28 May 2021
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Termination of appointment of Anastasia Sergeeva as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Roderick Christopher Thomas as a director on 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 28 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Change of details for Mr James Maclennan Thomas as a person with significant control on 28 May 2021
Submitted on 2 May 2023
Director's details changed for Mr James Maclennan Thomas on 2 May 2023
Submitted on 2 May 2023
Director's details changed for Ms Anastasia Sergeeva on 2 May 2023
Submitted on 2 May 2023
Repayment History
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