Henley Ice Cream Limited

Active04899794 Private limited company
Incorporated
15 September 2003 (23 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Emily Claire Adams
Cynthia June Brittan
Owned by
Cynthia June Brittan
Accounts type
Unaudited abridged
Region
West Midlands
Address
152 High Street
Henley In Arden
Warwickshire
B95 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Adams, Emily Claire
Director · Appointed 27 February 2025
British
Born March 1975 (51)
Brittan, Cynthia June
Director · Appointed 15 September 2003
British
Born August 1949 (77)
Director · Appointed 15 September 2003
British
Born July 1947 (79)
Officer history (3 former)
27 February 2025
Appointed Adams, Emily Claire as Director
1 February 2022
Resigned Adams, Emily Claire as Secretary
1 February 2022
Resigned Adams, Emily Claire as Director
16 September 2003
Resigned Cullingworth & Cullingworth Limited as Corporate Secretary
15 September 2003
Appointed Brittan, Cynthia June as Director
15 September 2003
Appointed Brittan, Stephen Thomas as Director
15 September 2003
Appointed Cullingworth & Cullingworth Limited as Corporate Secretary
15 September 2003
Appointed Adams, Emily Claire as Secretary
15 September 2003
Appointed Adams, Emily Claire as Director

Ownership 1 active

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

Cynthia June Brittan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born August 1949 (77)
Former controllers (1)
1 February 2022
Ceased Emily Claire Adams — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£8,218
Cash
£16,091
Employees
14
Debt Ratio
88%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£59,075) (£37,880) £30,998 £15,801 £22,625 (£944) £8,218
Balance sheet detail
2025202420232022202120202019
Fixed Assets£41,889£39,816£38,258£28,676£16,023£22,512
Current Assets£29,167£17,230£32,191£27,599£66,135£57,776£29,517
Debtors£10,406£11,057£7,745£9,022£13,326£5,657£15,742
Cash£16,091£1,474£19,380£12,577£48,109£49,130£6,212
Creditors (< 1 year)£62,838£60,257£47,824£37,973£63,813£64,597£107,847
Creditors (> 1 year)£0(£2,267)£0£44,400
Net Current Assets(£33,671)(£43,027)(£15,633)(£10,374)£2,322(£6,821)(£78,330)
Net Assets£8,218(£944)£22,625£15,801£30,998(£37,880)(£59,075)
Shareholder Funds£15,801£30,998(£37,880)(£59,075)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Unaudited abridged accounts31 December 2025
16 October 2025Confirmation statement with updates11 September 2025
27 February 2025Appointment of a director
12 February 2025Unaudited abridged accounts31 December 2024
14 October 2024Confirmation statement with no updates11 September 2024
Show all recent filings

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