CJ Henleaze Limited

Active04604000 Private limited company
Incorporated
28 November 2002 (23 years)
Industry
Real estate agencies (68310)
Directors
George James Mawer
Timothy Mark Pepper
Owned by
Christopher Ernest Hill
Accounts type
Total exemption full
Region
South West
Address
108 Henleaze Road
Henleaze
Bristol
BS9 4JZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Hill, Christopher Ernest
Secretary · Appointed 17 April 2019
Mawer, George James
Director · Appointed 1 December 2015
British
Born July 1987 (39)
Director · Appointed 1 December 2015
British
Born September 1985 (41)
Pepper, Timothy Mark
Director · Appointed 22 May 2006
British
Born January 1975 (51)
Director · Appointed 28 November 2002
British
Born September 1972 (54)
Officer history (3 former)
17 April 2019
Appointed Hill, Christopher Ernest as Secretary
17 April 2019
Resigned Hill, Anne Louise as Secretary
1 December 2015
Appointed Mawer, George James as Director
1 December 2015
Appointed Windsor, Emily as Director
22 May 2006
Appointed Pepper, Timothy Mark as Director
28 November 2002
Appointed Hill, Christopher Ernest as Director
28 November 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 November 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 November 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 November 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 November 2002
Appointed Hill, Anne Louise as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)

Financials

Net Assets
(£291,202)
Cash
£6
Employees
26
Debt Ratio
190%
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£211,495) (£214,281) (£236,994) (£244,651) (£273,682) (£291,202)
Balance sheet detail
202520242023202220212020
Fixed Assets£45,037£48,752£75,105£96,225£119,586£124,513
Current Assets£278,829£272,785£198,347£95,668£135,797£135,060
Cash£6£6,770£168£78£38,477£178
Creditors (< 1 year)£615,068£595,194£515,461£425,206£469,664£471,068
Net Current Assets(£336,239)(£322,409)(£317,114)(£329,538)(£333,867)(£336,008)
Net Assets(£291,202)(£273,682)(£244,651)(£236,994)(£214,281)(£211,495)
Shareholder Funds(£291,202)(£273,682)(£244,651)(£236,994)(£214,281)(£211,495)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates28 November 2025
21 October 2025Total exemption full accounts28 February 2025
28 February 2025Director's details changed
28 November 2024Confirmation statement with no updates28 November 2024
2 October 2024Total exemption full accounts29 February 2024
Show all recent filings

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