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Henley House Rentals Ltd

03062031

active
Private Limited Company
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

FIRST FLOOR, LONDON, EC4M 7RD
Incorporated 30/05/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mrs Heather June Bristow

director · Since 03/07/2001

HOUSEWIFE

BRITISH · ENGLAND · Age 76

Also on 5 other boards

Mrs Moira Elizabeth Lampert

director · Since 15/07/2010

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Persons with Significant Control

Henley Rentals (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

First Floor, 5 Fleet Place, London, EC4M 7RD

Reg: 02548560 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

UBS AG, LONDON BRANCH

Created 09/12/2025Registered 22/12/2025
Charge
outstanding

UBS AG, JERSEY BRANCGH

Created 15/11/2019Registered 22/11/2019
Charge
outstanding

CREDIT SUISSE AG

Created 25/04/2018Registered 30/04/2018
Charge
outstanding

CREDIT SUISSE (UK) LIMITED

Created 12/08/2014Registered 13/08/2014
Charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 14/04/2014Registered 19/04/2014Satisfied 08/08/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2001Registered 11/05/2001Satisfied 19/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2001Registered 11/05/2001Satisfied 19/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2001Registered 11/05/2001Satisfied 19/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2001Registered 11/05/2001Satisfied 19/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2001Registered 11/05/2001Satisfied 19/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2001Registered 11/05/2001Satisfied 19/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2001Registered 11/05/2001Satisfied 19/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2001Registered 11/05/2001Satisfied 19/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2000Registered 06/06/2000Satisfied 19/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2000Registered 06/06/2000Satisfied 19/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2000Registered 06/06/2000Satisfied 19/07/2012

CompanyRankvs 7751+ SIC 41100 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.58× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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7751Henley House Rentals Ltd
74
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3.4M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£3.6M

Current Liabilities

£2.3M

Fixed Assets

£2.1M

1avg. employees

Balance Sheet

Assets less current liabilities£3.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.58-£39k
20231.60-£62k
20221.62-£370k
20211.77-£25k
20201.69-£138k
20191.55—

Derived from filed accounts. Not audited figures.