Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 September 2026
- Last conf. stmt
- 5 September 2025
Henley Pet Shop Limited
- Incorporated
- 5 September 2003 (23 years)
- Industry
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
- Directors
- Alexandra Louise RichardsonTimothy Richardson
- Owned by
- Alexandra Louise RichardsonTimothy Richardson
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Buffery & Co LtdChiltern House45 Station RoadHenley-On-ThamesRG9 1AT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 May 2024
Richardson, Alexandra Louise
Director · Appointed 26 June 2023
British
Born February 1966 (60)
Richardson, Timothy
Director · Appointed 5 September 2003
British
Born January 1959 (67)
Officer history (4 former)
30 May 2024
30 May 2024
26 June 2023
Appointed Richardson, Alexandra Louise as Director
7 May 2009
7 May 2009
5 September 2003
Appointed Richardson, Timothy as Director
5 September 2003
5 September 2003
5 September 2003
5 September 2003
5 September 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alexandra Louise Richardson
Individual · Notified 25 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Timothy Richardson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £54,305 | £27,165 | £27,194 | £27,228 | £27,268 | £27,316 |
| Current Assets | £22,000 | £11,923 | £12,161 | £14,422 | £24,171 | £21,297 |
| Debtors | £0 | £4,737 | ||||
| Cash | £923 | £1,161 | £4,422 | £14,171 | £6,560 | |
| Creditors (< 1 year) | £17,600 | £13,660 | £10,572 | £9,641 | £13,525 | £31,729 |
| Creditors (> 1 year) | £7,113 | £3,525 | £8,369 | £13,337 | £19,383 | |
| Net Current Assets | (£1,737) | £1,589 | £4,781 | £10,646 | (£10,432) | |
| Net Assets | £21,903 | £20,414 | £18,672 | £18,531 | ||
| Shareholder Funds | £49,092 | £21,903 | £20,414 | £18,672 | £18,531 | £16,884 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 12 June 2025 | Unaudited abridged accounts | 30 September 2024 | ||
| 19 May 2025 | Registered office address changed | |||
| 9 May 2025 | Secretary's details changed |
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