Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Henley Research International Limited
- Incorporated
- 16 November 1994 (31 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- James Nicholas Richard BootDiana Sowinski-Watson
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Old Post HouseRowingtonWarwickCV35 7DB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Boot, James Nicholas Richard
Director · Appointed 27 April 2021
British
Born August 1982 (44)
Sowinski-Watson, Diana
Director · Appointed 27 April 2021
German
Born February 1969 (57)
British
Director · Appointed 13 February 2008
Also at Henley Talent Intelligence Limited (proposed for strike-off), Churchill Executive Search Limited (proposed for strike-off), Henley Business Intelligence Limited (proposed for strike-off) · more companies
British
Born December 1950 (75)
British
Born November 1972
Officer history (13 former)
31 October 2023
17 June 2021
Resigned Blayney, Brendan Roy as Director
27 April 2021
Appointed Sowinski-Watson, Diana as Director
27 April 2021
Appointed Boot, James Nicholas Richard as Director
27 April 2021
Appointed Blayney, Brendan Roy as Director
10 August 2012
24 August 2010
29 May 2008
29 May 2008
Resigned Atkins, Stuart as Secretary
13 February 2008
13 February 2008
13 February 2008
Resigned Bird, Adrian Goulding as Director
8 January 2007
30 April 2006
Resigned Marshall, Terence John as Secretary
30 April 2006
Appointed Atkins, Stuart as Secretary
30 April 2003
Resigned Wilder, Lance George as Director
11 December 2000
Appointed Marshall, Terence John as Secretary
1 January 2000
Resigned Wilder, Lance George as Secretary
31 January 1997
Resigned Witherington, Peter John as Secretary
31 January 1997
Appointed Wilder, Lance George as Secretary
31 May 1996
Appointed Bird, Adrian Goulding as Director
31 May 1996
Appointed Witherington, Peter John as Secretary
31 May 1996
Resigned Bull, Marysia Teresa as Director
31 May 1996
Resigned Bryan, Stephen John Patrick as Secretary
23 January 1995
Appointed Bull, Marysia Teresa as Director
17 November 1994
Appointed Bryan, Stephen John Patrick as Secretary
17 November 1994
Appointed Wilder, Lance George as Director
17 November 1994
17 November 1994
16 November 1994
16 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06062432
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Henley Insights Group Limited Owns 75–100% of shares
Henley Research International Limited This company Owns 75–100% of shares
Marble Hill Partners Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £58,344
- Cash
- £3,181
- Employees
- 10
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £131 | £2,350 | £4,898 | £7,446 | £5,577 | £6,939 | |
| Current Assets | £502,920 | £315,870 | £281,738 | £342,993 | £328,974 | £225,717 | £274,949 |
| Debtors | £336,017 | £213,195 | £272,921 | ||||
| Cash | £3,181 | £11,415 | £20,844 | £6,976 | £10,800 | £12,522 | £2,028 |
| Creditors (< 1 year) | £444,576 | £260,926 | £231,952 | £175,994 | £144,078 | £211,817 | |
| Creditors (> 1 year) | £11,667 | £31,667 | £50,000 | ||||
| Net Current Assets | £58,344 | £54,944 | £49,786 | £129,546 | £152,980 | £81,639 | £63,132 |
| Net Assets | £58,344 | £55,075 | £40,469 | £112,777 | £128,759 | £37,216 | |
| Shareholder Funds | £58,344 | £55,075 | £40,469 | £112,777 | £128,759 | £37,216 | £70,071 |
| Turnover | £871,539 | ||||||
| Cost of Sales | £39,946 | ||||||
| Gross Profit | £831,593 | ||||||
| Admin Expenses | £786,945 | ||||||
| Operating Profit | £89,535 | ||||||
| Profit Before Tax | £83,214 | ||||||
| Tax | £16,069 | ||||||
| Profit for Period | £67,145 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 17 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 4 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 April 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 29 November 2024 | Total exemption full accounts | 31 March 2024 |
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