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Henley Holdings Limited

10920540

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O VICTORIA HOUSE, BASINGSTOKE, RG21 7EQ
Incorporated 17/08/2017

Compliance

Last accounts

30/06/2026

total exemption full

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr John David Best

director · Since 17/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 4 other boards

Mr Michael Anthony Stuart Pitts

director · Since 17/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 10 other boards

Persons with Significant Control

Mr John David Best

50–75% votes
Appoint directors

British · England · Age 78

The Tile House, Warren Row, Reading, RG10 8QS

Notified 17/08/2017

Mr Michael Anthony Stuart Pitts

25–50% shares
25–50% votes

British · United Kingdom · Age 70

The Tile House, Warren Row, Reading, RG10 8QS

Notified 17/08/2017

Former PSCs

Mr James Jonathan Anderson Tate

Ceased 16/04/2025

CompanyRankvs 14519+ SIC 70100 peers
35

Financial strength4th percentile among SIC peers · 1/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees10/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 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.

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

Key FinancialsYear ending 30/06/2026

Net Worth

-£127k

Balance sheet strength

Cash

£49k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£55k

Fixed Assets

£0

Debtors

£0

2avg. employees-1

Director Loans

Company owes directors£6k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2026-£207k
2025-£332k

Derived from filed accounts. Not audited figures.