Henfield Property Management Limited

Active03531722 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
Windmill Golf Academy Henfield Road
Henfield
Bristol
BS36 2FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2020
British
Born January 1964 (62)
Officer history (8 former)
10 June 2021
Resigned Mercer, Michael Anthony as Director
10 June 2021
Resigned Mercer, Christine Eillen as Secretary
3 December 2020
Appointed Bracey, Nicholas Paul as Director
2 August 2005
Resigned Hendy, Ian as Secretary
2 August 2005
Resigned Jones, Lynette Margaret as Director
2 August 2005
Resigned Hendy, Ian as Director
2 August 2005
Appointed Mercer, Michael Anthony as Director
2 August 2005
Appointed Mercer, Christine Eillen as Secretary
30 November 1998
Resigned Hendy, Robert Arthur as Director
20 March 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 March 1998
Appointed Hendy, Robert Arthur as Director
20 March 1998
Appointed Hendy, Ian as Secretary
20 March 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 March 1998
Appointed Hendy, Ian as Director
20 March 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 1998
Appointed Jones, Lynette Margaret as Director
20 March 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05413134

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Henfield Holdings Limited Owns 75–100% of shares
Henfield Property Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,537,459
Cash
£4,723
Profit
£56,598
Employees
1
Debt Ratio
43%
Current Ratio
0.8x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,308,897 £1,335,700 £1,347,271 £1,372,100 £1,537,459
Balance sheet detail
202520242023202220212020
Fixed Assets£1,950,000£1,562,179£1,561,256£1,572,968£1,592,108
Current Assets£739,646£734,027£727,488£703,941£475,147
Debtors£728,499
Cash£4,723
Creditors (< 1 year)£922,973£911,548£975,497£888,373£885,625£119,187
Creditors (> 1 year)£0£51,850£51,850£636,000
Net Current Assets(£183,327)(£175,820)(£160,885)(£181,684)£355,960
Net Assets£1,537,459£1,372,100£1,347,271£1,335,700£1,308,897
Shareholder Funds£1,537,459£1,372,100£1,347,271£1,335,700£1,308,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates20 March 2026
23 December 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates20 March 2025
4 March 2025Registered office address changed
3 January 2025Micro company accounts31 March 2024
Show all recent filings

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