Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
HENLEY STONE SPECIALISTS LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire WF4 3FU
- Classification (SIC)
- Other specialised construction activities n.e.c. motorcycles (43.99/9 - 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
- 25/02/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-05-31
- 27/10/2025View PDF (2 pages)
Appointment of Mr Thomas Warde Cardoe as a director on 2025-10-10
- 27/10/2025View PDF (2 pages)
Appointment of Mr David Thomas Cawley as a director on 2025-10-10
- 27/10/2025View PDF (2 pages)
Appointment of Mr Jon Mervyn Henley as a director on 2025-10-10
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
04/06/2027Filing deadline
Last statement 21/05/2026Due 04/06/2027
- Next statement date
- 21/05/2027
- Last statement dated
- 21/05/2026
Financial performance
The latest figures HENLEY STONE SPECIALISTS LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£259.09K2025
16.11%vs 20242024: £223.14K
Total Assets
£1.63M2025
-14.19%vs 20242024: £1.90M
Cash in Bank
£266.33K2025
338.57%vs 20242024: £60.73K
Total Liabilities
£1.38M2025
-18.21%vs 20242024: £1.68M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 18.21% on 2024. See the full financial analysis for HENLEY STONE SPECIALISTS LTD..
The full financial record
Four ways through HENLEY STONE SPECIALISTS LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +25% 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 | 0 | 0 |
| 2024 | 0 | -10 |
| 2023 | 10 | +5 |
| 2022 | 5 | -2 |
| 2021 | 7 | – |
Reported employee count decreased from 7 in 2021 to 0 in 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
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/05/2012–Present | 41 | |
| Secretary | 18/05/2018–Present | 0 | |
| Director | 10/10/2025–Present | 9 | |
| Director | 10/10/2025–Present | 10 | |
| Director | 10/10/2025–Present | 9 | |
| Director | 10/10/2025–Present | 8 | |
| Director | 10/10/2025–Present | 13 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–19/12/2019 | 41 | |
| 06/04/2016–19/12/2019 | 14 | |
| 19/12/2019–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 08/01/2020
- Last 12 months
- 7
- +5 vs the year before
- Most recent filing
- 25/02/2026
- 7 months ago
What changed in the last year
- Accounts filedLatest 25/02/2026
- Officer changes (5)Latest 27/10/2025
- Charges and mortgagesLatest 08/10/2025
Filing timeline
- 25/02/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-05-31
- 27/10/2025View PDF (2 pages)
Appointment of Mr Thomas Warde Cardoe as a director on 2025-10-10
- 27/10/2025View PDF (2 pages)
Appointment of Mr David Thomas Cawley as a director on 2025-10-10
- 27/10/2025View PDF (2 pages)
Appointment of Mr Jon Mervyn Henley as a director on 2025-10-10
- 27/10/2025View PDF (2 pages)
Appointment of Mr Matthew William John Cummins as a director on 2025-10-10
- 27/10/2025View PDF (2 pages)
Appointment of Mr James Anthony Wenham as a director on 2025-10-10
- 08/10/2025View PDF (1 pages)
Satisfaction of charge 080766180001 in full
- 28/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-21 with no updates
- 28/02/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-05-31
- 14/08/2024View PDF (46 pages)
Registration of charge 080766180004, created on 2024-08-07
- 28/05/2024View PDF (4 pages)
Confirmation statement made on 2024-05-21 with updates
- 21/03/2024View PDF (2 pages)
Change of details for Henley Construction Management Group Ltd as a person with significant control on 2024-03-21
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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About HENLEY STONE SPECIALISTS LTD.
A short description of the company, written from its Companies House record.
HENLEY STONE SPECIALISTS LTD. is a private limited company registered in the United Kingdom, based in Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire WF4 3FU. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 14 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £259.09K and 0 employees.
HENLEY STONE SPECIALISTS LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HENLEY STONE SPECIALISTS LTD. under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).
HENLEY STONE SPECIALISTS LTD. is recorded as active on the Companies House register, and has been on it since 21/05/2012.
The most recent accounts Okredo holds cover 2025 and report net assets of £259.09K, total assets of £1.63M, cash in bank of £266.33K and total liabilities of £1.38M.
The most recent document on the record is dated 25/02/2026: Total exemption full accounts made up to 2025-05-31, 7 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 04/06/2027.
Companies House lists 7 officers and 3 people with significant control (1 current).