Henfield Limited

Active02917795 Private limited company
Incorporated
11 April 1994 (32 years)
Industry
Pre-primary education (85100)
Owned by
Beverley Jane Davis
Accounts type
Micro entity
Region
Greater London
Address
20 Henfield Road
London
SW19 3HU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 1994
British
Born April 1957 (69)
Officer history (4 former)
1 May 2024
Resigned Kelly, Jaqui Elizabeth as Secretary
1 May 2024
Resigned Kelly, Jaqui Elizabeth as Director
11 April 1994
Appointed Davis, Beverley Jane as Director
11 April 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
11 April 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
11 April 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
11 April 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
11 April 1994
Appointed Kelly, Jaqui Elizabeth as Secretary
11 April 1994
Appointed Kelly, Jaqui Elizabeth as Director

Ownership 1 active

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

Individual · Notified 1 May 2024
Owns 75–100% of shares
British
Born April 1957 (69)
Former controllers (1)
1 May 2024
Ceased Jacqui Kelly — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£159,257
Debt Ratio
4%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £244,461 £163,789 £183,817 £204,545 £136,901 £159,257
Balance sheet detail
202520242023202220212020
Fixed Assets£154,529£154,529£154,529£154,529£154,529£154,529
Current Assets£10,538£8,238£76,110£55,382£32,054£108,726
Creditors (< 1 year)£5,810£25,866£26,094£26,094£22,794£18,794
Net Current Assets£4,728(£17,628)£50,016£29,288£9,260£89,932
Net Assets£159,257£136,901£204,545£183,817£163,789£244,461
Shareholder Funds£159,257£136,901£204,545£183,817£163,789£244,461

Filings

Filing history not loaded yet. See it on Companies House

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