Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Henley Group Holdings Limited
- Incorporated
- 13 March 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Peter Gordon Watts Deceased
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 6Fairview EstateNewtown RoadHenley-On-ThamesRG9 1HG
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1947 (79)
Director · Appointed 20 December 2017
Also at Henley Group Finance Limited (proposed for strike-off), Top Nosh Cuisine Limited, Regatta FS 2 Ltd
British
Born August 1966 (60)
Officer history (6 former)
5 May 2024
2 May 2020
30 April 2018
Resigned Dixon, Paul as Secretary
20 December 2017
30 June 2012
Appointed Dixon, Paul as Secretary
30 June 2012
12 March 2001
24 August 2000
Resigned Bray, Raymond Jack as Secretary
30 March 1995
Appointed Bray, Raymond Jack as Secretary
30 March 1995
30 March 1995
30 March 1995
13 March 1995
13 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Gordon Watts Deceased
Legal person · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Right to appoint and remove directors
Relevant Legal Entity
Holdings 2
Companies where Henley Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (2)
5 May 2024
Ceased The Executors Of Mr Peter Gordon Watts — Owns 50–75% of shares
5 May 2024
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £37,103,860
- Cash
- £2,996,922
- Employees
- 5
- Debt Ratio
- 0%
- Current Ratio
- 167.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £26,349,841 | £37,190,239 | £34,845,824 | £26,930,151 | £23,211,823 | £23,133,125 | £1,748,210 |
| Current Assets | £10,820,582 | £13,018,490 | £16,423,572 | £26,488,912 | £11,746,785 | £10,216,222 | £10,162,598 |
| Debtors | £1,699,794 | £10,325,693 | £13,858,050 | £12,178,430 | £11,016,772 | £9,813,822 | £9,885,446 |
| Cash | £2,996,922 | £904,953 | £2,565,522 | £14,310,482 | £730,013 | £402,400 | £277,152 |
| Creditors (< 1 year) | £64,485 | £123,314 | £401,547 | £2,519,309 | £50,503 | £175,333 | £41,776 |
| Net Current Assets | £10,756,097 | £12,895,176 | £16,022,025 | £23,969,603 | £11,696,282 | £10,040,889 | £10,120,822 |
| Net Assets | £37,103,860 | £50,082,606 | |||||
| Shareholder Funds | £37,103,860 | £50,082,606 | £50,867,849 | £50,899,754 | £34,908,105 | £33,174,014 | £11,869,032 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Notification of a person with significant control | |||
| 3 April 2026 | Cessation of a person with significant control | |||
| 1 April 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 June 2025 | Confirmation statement with updates | 12 March 2025 |
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