Annual accounts
Unaudited abridged accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
HENLEY HEATING AND PLUMBING LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Henson House, Newtown Road, Henley On Thames, Oxfordshire RG9 1HG
- Classification (SIC)
- Plumbing heat and air-conditioning installation (43.22 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/02/2026View PDF (1 pages)
Previous accounting period shortened from 2025-05-31 to 2025-03-31
- 13/02/2026View PDF (8 pages)
Unaudited abridged accounts made up to 2025-03-31
- 27/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-20 with updates
- 14/02/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2024-05-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
03/02/2027Filing deadline
Last statement 20/01/2026Due 03/02/2027
- Next statement date
- 20/01/2027
- Last statement dated
- 20/01/2026
Financial performance
The latest figures HENLEY HEATING AND PLUMBING LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£610.99K2025
-49.09%vs 20242024: £1.20M
Total Assets
£843.99K2025
-41.48%vs 20242024: £1.44M
Cash in Bank
£367.03K2025
-60.16%vs 20242024: £921.19K
Total Liabilities
£233.00K2025
-3.81%vs 20242024: £242.23K
Employees
172025
0vs 20242024: 17
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 41.48% on 2024. See the full financial analysis for HENLEY HEATING AND PLUMBING LIMITED.
The full financial record
Four ways through HENLEY HEATING AND PLUMBING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -21.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 17 | 0 |
| 2024 | 17 | 0 |
| 2023 | 17 | 0 |
| 2022 | 17 | 0 |
| 2021 | 17 | – |
Reported employee count was unchanged at 17 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 01/01/2005–01/01/2009 | 0 | |
| Director | 26/06/2001–Present | 3 | |
| Director | 03/07/2024–Present | 5 | |
| Secretary | 31/01/2022–Present | 0 | |
| Director | 13/07/2017–10/08/2021 | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 3 | |
| 02/10/2017–10/08/2021 | 1 | |
| 03/07/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 24/01/2023
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 13/02/2026
- 7 months ago
What changed in the last year
- Accounts filedLatest 13/02/2026
- Confirmation statementLatest 27/01/2026
Filing timeline
- 13/02/2026View PDF (1 pages)
Previous accounting period shortened from 2025-05-31 to 2025-03-31
- 13/02/2026View PDF (8 pages)
Unaudited abridged accounts made up to 2025-03-31
- 27/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-20 with updates
- 14/02/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2024-05-31
- 20/01/2025View PDF (4 pages)
Confirmation statement made on 2025-01-20 with updates
- 31/07/2024View PDF (2 pages)
Director's details changed for Mr Russell John William Gillas on 2024-07-31
- 04/07/2024View PDF (2 pages)
Resolutions
- 04/07/2024View PDF (8 pages)
Memorandum and Articles of Association
- 03/07/2024View PDF (2 pages)
Appointment of Mr Russell John William Gillas as a director on 2024-07-03
- 03/07/2024View PDF (1 pages)
Cessation of David John Parfitt as a person with significant control on 2024-07-03
- 03/07/2024View PDF (2 pages)
Notification of Hhp Group Limited as a person with significant control on 2024-07-03
- 19/06/2024View PDF (1 pages)
Satisfaction of charge 2 in full
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
717 UK companies are similar to HENLEY HEATING AND PLUMBING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Plumbing heat and air-conditioning installation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
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- Incorporated
- 10/11/2004
- Employees
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BLS ASBESTOS LIMITED
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- Employees
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BEAUWORTH PLUMBING & HEATING LIMITED
Active3 The Stables, Botley Road Horton Heath, Eastleigh, Hampshire SO50 7EU
- Activity
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- Company no.
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- 16/09/2005
- Employees
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CKW CONTRACTS LIMITED
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I C KING LIMITED
ActiveLothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk NR32 2HD
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About HENLEY HEATING AND PLUMBING LIMITED
A short description of the company, written from its Companies House record.
HENLEY HEATING AND PLUMBING LIMITED is a private limited company registered in the United Kingdom, based in Henson House, Newtown Road, Henley On Thames, Oxfordshire RG9 1HG. Companies House classifies its business as Plumbing heat and air-conditioning installation. It has been on the register for 50 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £610.99K and 17 employees.
HENLEY HEATING AND PLUMBING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HENLEY HEATING AND PLUMBING LIMITED under one registered business activity: Plumbing heat and air-conditioning installation (43.22 - SIC 2007).
HENLEY HEATING AND PLUMBING LIMITED is recorded as active on the Companies House register, and has been on it since 29/04/1976.
The most recent accounts Okredo holds cover 2025 and report net assets of £610.99K, total assets of £843.99K, cash in bank of £367.03K and total liabilities of £233.00K.
The most recent document on the record is dated 13/02/2026: Previous accounting period shortened from 2025-05-31 to 2025-03-31, 7 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 03/02/2027.
Companies House lists 5 officers (3 currently in post) and 3 people with significant control (2 current).