Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Henley Heating and Plumbing Limited
- Incorporated
- 29 April 1976 (50 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Henson HouseNewtown RoadHenley On ThamesRG9 1HG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2024
British
Born October 1981 (45)
Parfitt, Melanie Jayne
Secretary · Appointed 31 January 2022
British
Born April 1962 (64)
Officer history (5 former)
3 July 2024
31 January 2022
Appointed Parfitt, Melanie Jayne as Secretary
10 August 2021
Resigned Williams, Carole as Director
2 October 2017
13 July 2017
Appointed Williams, Carole as Director
1 January 2009
Resigned Outram, Jacqueline Ann as Secretary
9 October 2007
Resigned Hyett, Robert Clive as Director
1 January 2005
Appointed Outram, Jacqueline Ann as Secretary
31 December 2004
Resigned Ball, Patricia Ann as Secretary
26 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15577372
Former controllers (2)
3 July 2024
10 August 2021
Ceased Carole Williams — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £610,986
- Cash
- £367,028
- Employees
- 17
- Debt Ratio
- 28%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £48,759 | £46,426 | £28,115 | ||
| Current Assets | £795,227 | £1,395,885 | £1,447,366 | £1,234,844 | |
| Debtors | £259,370 | £355,155 | £225,555 | £221,777 | |
| Cash | £367,028 | £921,192 | £1,104,861 | £893,973 | |
| Creditors (< 1 year) | £220,810 | £230,620 | £289,124 | £258,529 | £160,604 |
| Net Current Assets | £574,417 | £1,165,265 | £1,188,837 | £1,074,240 | |
| Net Assets | £610,986 | £1,200,084 | £1,211,610 | £1,095,380 | |
| Shareholder Funds | £610,986 | £1,200,084 | £1,211,610 | £1,095,380 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Previous accounting period shortened | |||
| 13 February 2026 | Unaudited abridged accounts | 31 March 2025 | ||
| 27 January 2026 | Confirmation statement with updates | 20 January 2026 | ||
| 14 February 2025 | Unaudited abridged accounts | 31 May 2024 | ||
| 20 January 2025 | Confirmation statement with updates | 20 January 2025 |
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