Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
HENLEY HOLDINGS LIMITED
Active- 10920540Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Tile House, Warren Row, Reading, Berkshire RG10 8QS
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/09/2026View PDF (1 pages)
Application to strike the company off the register
- 13/08/2026View PDF (8 pages)
Total exemption full accounts made up to 2026-06-30
- 26/05/2026View PDF (1 pages)
Registered office address changed from C/O Victoria House 39 Winchester Street Basingstoke RG21 7EQ England to The Tile House Warren Row Reading Berkshire RG10 8QS on 2026-05-26
- 01/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-06-30
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 16/08/2026
- Last statement dated
- 30/06/2025
Financial performance
The latest figures HENLEY HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2026; the year-by-year record is on the financials page.
Net Assets
£-126.58K2026
-257.67%vs 20252025: £80.28K
Total Assets
£0.002026
-100.00%vs 20252025: £232.01K
Cash in Bank
£48.92K2026
1.02K%vs 20252025: £4.38K
Employees
22026
-1vs 20252025: 3
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total assets moved furthest, down 100.00% on 2025. See the full financial analysis for HENLEY HOLDINGS LIMITED.
The full financial record
Three ways through HENLEY HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2026.Plot the figuresNothing estimatedRatios from the filed figures2 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 2021–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 2 | -1 |
| 2025 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 2 in 2026. 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
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/08/2017–Present | 9 | |
| Director | 17/08/2017–Present | 12 | |
| Director | 18/09/2017–16/04/2025 | 6 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 17/08/2017–Present | 0 | |
| 17/08/2017–Present | 9 | |
| 17/08/2017–27/01/2021 | 12 | |
| 17/08/2017–Present | 12 | |
| 27/01/2021–Present | 6 | |
| 27/01/2021–16/04/2025 | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 28 Since 27/08/2021
- Last 12 months
- 4 -5 vs the year before
- Most recent filing
- 03/09/2026 less than a month ago
What changed in the last year
- Accounts filed (2)Latest 13/08/2026
- Registered officeLatest 26/05/2026
Filing timeline
- 03/09/2026View PDF (1 pages)
Application to strike the company off the register
- 13/08/2026View PDF (8 pages)
Total exemption full accounts made up to 2026-06-30
- 26/05/2026View PDF (1 pages)
Registered office address changed from C/O Victoria House 39 Winchester Street Basingstoke RG21 7EQ England to The Tile House Warren Row Reading Berkshire RG10 8QS on 2026-05-26
- 01/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-06-30
- 11/09/2025View PDF (6 pages)
Confirmation statement made on 2025-08-16 with updates
- 29/08/2025View PDF (2 pages)
Change of details for Mr Michael Anthony Stuart Pitts as a person with significant control on 2025-08-27
- 28/08/2025View PDF (2 pages)
Director's details changed for Mr John David Best on 2025-08-27
- 27/08/2025View PDF (1 pages)
Registered office address changed from Market House 33 Market Place Henley-on-Thames Oxon RG9 2AA England to C/O Victoria House 39 Winchester Street Basingstoke RG21 7EQ on 2025-08-27
- 21/05/2025View PDF (1 pages)
Current accounting period extended from 2024-12-31 to 2025-06-30
- 20/05/2025View PDF (1 pages)
Current accounting period shortened from 2025-12-31 to 2025-06-30
- 22/04/2025View PDF (2 pages)
Change of details for Mr Michael Anthony Stuart Pitts as a person with significant control on 2025-04-16
- 17/04/2025View PDF (1 pages)
Termination of appointment of James Jonathan Anderson Tate as a director on 2025-04-16
Showing 12 of 28 filings
See when the next accounts and confirmation statement are due
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About HENLEY HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
HENLEY HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in The Tile House, Warren Row, Reading, Berkshire RG10 8QS. Companies House classifies its business as Activities of head offices. It has been on the register for 9 years 1 month.
The register currently records it as active. Its 2026 accounts report net assets of £-126.58K and 2 employees.
HENLEY HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HENLEY HOLDINGS LIMITED do?
Companies House records HENLEY HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is HENLEY HOLDINGS LIMITED still active?
HENLEY HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 17/08/2017.
What are HENLEY HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2026 and report net assets of £-126.58K, total assets of £0.00 and cash in bank of £48.92K.
When did HENLEY HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 03/09/2026: Application to strike the company off the register, less than a month ago.
When are HENLEY HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2027.
Who runs HENLEY HOLDINGS LIMITED?
Companies House lists 3 officers (2 currently in post) and 6 people with significant control (4 current).