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Henley Holdings Limited

10920540

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

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

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

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 9270+ SIC 70100 peers
51

Financial strength61th percentile among SIC peers · 15/25
Employees82th percentile among SIC peers · 12/15
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 strength15/25 pts

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

Employees12/15 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 30/06/2025

Net Worth

£80k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£169k

Fixed Assets

£232k

Debtors

£7k

3avg. employees

Tax at Year End(2022)

Corp tax£6k

Director Loans

Company owes directors£158k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£332k
2023+£112k
2022-£2k
2021-£10k
2020+£76k
20190.00-£4k
20180.00

Derived from filed accounts. Not audited figures.