Henry Maxwell Limited

Active03727763 Private limited company
Incorporated
5 March 1999 (27 years)
Industry
Manufacture of footwear (15200)
Controlled by
Richard Andrew Edgecliffe-Johnson
Accounts type
Micro entity
Region
South East
Address
Richard The Barn
Dove Cottage
The Green
Ockley
Dorking
RH5 5SS

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Edgecliffe-Johnson, Richard Andrew, Mr.
Secretary · Appointed 25 March 2010
Director · Appointed 2 May 2006
British
Born June 1942 (84)
Officer history (9 former)
8 August 2010
Resigned Adlam, Sarah Ann as Director
25 March 2010
Resigned Reilly, Michele as Secretary
25 March 2010
Appointed Edgecliffe-Johnson, Richard Andrew, Mr. as Secretary
2 May 2006
1 November 2005
Appointed Reilly, Michele as Secretary
1 November 2005
Resigned Adlam, Nicholas Rolfe as Secretary
1 November 2005
Resigned Adlam, Nicholas Rolfe as Director
31 January 2001
Resigned Gidden, Michael John as Director
31 January 2001
Resigned Gidden, Michael John as Secretary
31 January 2001
Appointed Adlam, Nicholas Rolfe as Secretary
14 June 2000
Appointed Adlam, Sarah Ann as Director
3 March 2000
Appointed Adlam, Nicholas Rolfe as Director
21 July 1999
Resigned Aslam, Nicholas Rolfe as Director
29 March 1999
Appointed Aslam, Nicholas Rolfe as Director
29 March 1999
Appointed Gidden, Michael John as Secretary
29 March 1999
Appointed Gidden, Michael John as Director
29 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
5 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1942 (84)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£59,954)
Debt Ratio
965%

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£44,302) (£52,657) (£54,875) (£55,721) (£60,466) (£59,954)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,660£6,195£160£160£1,772£9,484
Current Assets£1,272£130£113£559£217£8
Creditors (< 1 year)£55,994£55,594£54,646£53,794
Creditors (> 1 year)£66,886£66,791£0
Net Current Assets£1,272£130(£55,881)(£55,035)(£54,429)(£53,786)
Net Assets(£59,954)(£60,466)(£55,721)(£54,875)(£52,657)(£44,302)
Shareholder Funds(£59,954)(£60,466)(£55,721)(£54,875)(£52,657)(£44,302)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates20 January 20263
19 December 2025Micro company accounts31 March 2025
20 January 2025Confirmation statement with no updates20 January 20253
12 August 2024Micro company accounts31 March 2024
4 February 2024Confirmation statement with no updates20 January 20243
Show all recent filings

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