Henley Construction Management Group Ltd
12122710
Some Concerns
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 31/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 14 other boards
secretary · Since 31/10/2019
director · Since 19/12/2019
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 9 other boards
director · Since 20/12/2019
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 8 other boards
director · Since 10/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 8 other boards
director · Since 10/10/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 9 other boards
director · Since 10/10/2025
CONSTRUCTION DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 9 other boards
director · Since 10/10/2025
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 11 other boards
Persons with Significant Control
Henley Construction & Engineering Group Ltd
Unit C Cedar Court, Denby Dale Road, Wakefield, WF4 3FU
Reg: 16757463 · Companies House · Private Limited Company
Notified 10/10/2025
Former PSCs
Oakwood Corporate Nominees 2018 Limited
Ceased 02/10/2019
Oakwood Corporate Nominees 2019 Limited
Ceased 31/10/2019
Shaun Martin Henley
Ceased 10/10/2025
Mrs Zoe Henley
Ceased 19/12/2019
Charges3 outstanding
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF TVC DEBT L
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
CompanyRankvs 1804+ SIC 64203 peers31
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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 31/05/2025
Net Worth
£20k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£304k
Working capital
Current Assets
—
Current Liabilities
£95k
Debtors
£399k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2025 | +£0 |
Derived from filed accounts. Not audited figures.