Henry Street Property Company Limited

Active00894329 Private limited company
Incorporated
19 December 1966 (59 years)
Industry
Development of building projects (41100)
Owned by
Simon Peter Fletcher
Accounts type
Total exemption full
Address
12 Bliss Mill
Chipping Norton
OX7 5JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Fletcher, Simon Peter
Secretary · Appointed 28 October 2009
British
Director · Appointed 1 July 1999
British
Born June 1964 (62)
Officer history (4 former)
4 May 2025
Resigned Fletcher, Peter Derek as Director
28 October 2009
Appointed Fletcher, Simon Peter as Secretary
28 October 2009
Resigned Fletcher, Ivy Janet as Secretary
17 July 2009
Resigned Fletcher, Neil Ernest as Director
21 June 2001
Appointed Fletcher, Ivy Janet as Secretary
21 June 2001
Resigned Fellows, Patricia Mary as Secretary
1 July 1999
Appointed Fletcher, Simon Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,082,380
Cash
£23,844
Debt Ratio
3%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,126,897 £1,161,869 £1,174,534 £1,201,558 £1,202,889 £1,187,420 £1,082,380
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,090,492£1,031,132£1,322,590£1,335,657£1,330,652£1,322,677£1,310,945
Current Assets£25,127£206,717£28,740£44,089£45,051£68,167£34,835
Debtors£1,283£13,010£17,511£26,279£25,721£16,447£25,760
Cash£23,844£193,707£11,229£17,810£19,330£51,720£9,075
Creditors (< 1 year)£20,789£34,312£43,371£46,896£42,785£44,364£42,761
Creditors (> 1 year)£0£3,667£92,620£118,842£145,934£172,161£163,672
Net Current Assets£4,338£172,405(£14,631)(£2,807)£2,266£23,803(£7,926)
Net Assets£1,082,380£1,187,420£1,202,889£1,201,558£1,174,534£1,161,869£1,126,897
Shareholder Funds£1,082,380£1,187,420£1,202,889£1,201,558£1,174,534£1,161,869£1,126,897

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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