Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Henley Restaurants Limited
- Incorporated
- 28 June 2004 (22 years)
- Industry
- Licensed restaurants (56101)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Tagus House9 Ocean WaySouthamptonSO14 3TJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2025
British
Born March 1972 (54)
Officer history (8 former)
16 September 2025
16 September 2025
18 May 2018
30 June 2008
30 June 2008
28 May 2008
6 April 2008
6 April 2008
26 September 2005
25 September 2005
25 September 2005
28 June 2004
28 June 2004
28 June 2004
28 June 2004
28 June 2004
28 June 2004
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
Holds 75–100% of voting rights
Limited
Reg. no. 05386778
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Merchant Trading Company Limited Proposed for strike-off
Henley Restaurants Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£442,125)
- Cash
- £355
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £284,620 | £332,895 | £377,785 | ||
| Current Assets | £18,079 | £631 | £272,944 | £347,172 | £598,378 | £445,700 |
| Debtors | £17,724 | £0 | £267,455 | £264,393 | £595,655 | £437,482 |
| Cash | £355 | £631 | £5,489 | £77,117 | £1,117 | £1,978 |
| Creditors (< 1 year) | £321,820 | £296,041 | £146,620 | £123,486 | £276,701 | £173,627 |
| Creditors (> 1 year) | £138,386 | £151,067 | £312,971 | £367,295 | £100,591 | £75,560 |
| Net Current Assets | (£303,741) | (£295,410) | £126,324 | £223,686 | £321,677 | £272,073 |
| Net Assets | (£442,125) | (£446,475) | (£186,645) | £113,305 | £522,489 | £534,905 |
| Shareholder Funds | (£442,125) | (£446,475) | (£186,645) | £113,305 | £522,489 | £534,905 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for voluntary strike-off | |||
| 3 November 2026 | Application to strike the company off the register | |||
| 22 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 20 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 September 2025 | Termination of appointment of a director |
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