The Henley Group International Limited
05810119
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 09/05/2006
director · Resigned 10/05/2006
director · Resigned 29/01/2007
director · Resigned 16/04/2025
Persons with Significant Control
Henley Holdings Limited
C/O Victoria House, 39 Winchester Street, Basingstoke, RG21 7EQ
Reg: 10920540 · Companies House · Private Company
Notified 11/09/2017
Former PSCs
Snark Charters Limited
Ceased 11/09/2017
Mr Michael Anthony Stuart Pitts
Ceased 16/04/2025
Mr James Jonathan Anderson Tate
Ceased 16/04/2025
Charges1 outstanding
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
C/O VICTORIA HOUSE
BASINGSTOKE
RG21 7EQ
CompanyRankvs 12594+ SIC 73110 peers41
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2025
Net Worth
£3k
Balance sheet strength
Cash
£399
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£2k
Debtors
£5k
Tax at Year End(2022)
Director Loans(2020)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£0 |
| 2025 | — | -£31k |
| 2025 | — | -£138k |
| 2023 | — | -£30k |
| 2022 | — | +£77k |
| 2021 | — | +£40k |
| 2020 | — | -£90k |
| 2019 | 1.50 | +£54k |
| 2018 | 1.36 | — |
Derived from filed accounts. Not audited figures.