Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
The Henley Estate Company Limited
- Incorporated
- 12 November 1985 (41 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Owned by
- Richard Haviland AustinRowan Beth AustinDeborah Leigh Austin
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 14 The WaterwaysStratford-Upon-AvonCV37 0AW
Charges
- Total
- 15
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1938
Officer history (6 former)
8 November 2017
Resigned Richard Haviland, Austin as Secretary
11 October 2010
11 October 2010
11 October 2010
Resigned Austin, Rowan Beth as Director
11 October 2010
28 June 2007
Appointed Richard Haviland, Austin as Secretary
28 June 2007
1 October 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Rowan Beth Austin
Individual · Notified 12 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Deborah Leigh Austin
Individual · Notified 12 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Holdings 1
Companies where The Henley Estate Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £595,968
- Employees
- 3
- Debt Ratio
- 38%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £934,565 | £946,464 | £949,793 | |
| Current Assets | £22,405 | £57,815 | £170,102 | |
| Creditors (< 1 year) | £48,561 | £47,810 | £82,025 | |
| Creditors (> 1 year) | £312,441 | £337,775 | £483,311 | |
| Net Current Assets | (£26,156) | £10,005 | £88,077 | |
| Net Assets | £595,968 | £618,694 | £554,559 | |
| Shareholder Funds | £595,968 | £618,694 | £554,559 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registration of a charge |
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