WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

07698791

Incorporation date

08/07/2011

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2011)

11/08/2025

Micro company accounts made up to 2025-07-31

View PDF (4 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

09/08/2024

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

16/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

21/08/2023

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

11/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

02/08/2022

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

09/08/2021

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

09/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

20/08/2020

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

21/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

28/08/2019

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

19/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

17/08/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

08/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

11/09/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

08/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

23/08/2016

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

11/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (6 pages)

17/09/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

08/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (3 pages)

10/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

10/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (3 pages)

28/12/2013

Termination of appointment of Christopher Payne as a director

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

19/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (5 pages)

19/07/2013

Termination of appointment of Thomas Payne as a director

View PDF (1 pages)

19/04/2013

Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom on 2013-04-19

View PDF (1 pages)

09/04/2013

Director's details changed for Mr Simon Charles Payne on 2011-07-08

View PDF (2 pages)

09/04/2013

Secretary's details changed for Mrs Joanne Wendy Payne on 2011-07-08

View PDF (1 pages)

06/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

31/10/2012

Appointment of Mr Thomas Frederick James Payne as a director

View PDF (2 pages)

31/10/2012

Appointment of Mr Christopher Luke Payne as a director

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (4 pages)

08/07/2011

Incorporation

View PDF (44 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

08/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
112.86K
-
0.00
-
-

2022
3
102.40K
-
0.00
-
-

2023
3
82.39K
-
0.00
-
-

2023
3
82.39K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

82.39K £-19.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Payne, Simon Charles	Director	08/07/2011 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED

WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 08/07/2011 with the registered office located at 17 Pitts Lane, Earley, Reading RG6 1BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED?

WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED is currently Active. It was registered on 08/07/2011 .

Where is WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED located?

WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED is registered at 17 Pitts Lane, Earley, Reading RG6 1BX.

What does WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED do?

WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED have?

WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED had 3 employees in 2023.

What is the latest filing for WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED?

The latest filing was on 11/08/2025: Micro company accounts made up to 2025-07-31.