Biles Hendry Ltd

Active05286759 Private limited company
Incorporated
15 November 2004 (21 years)
Previously known as
Biles Inc. Limited (until 11 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Artistic creation (90030)
Directors
Anneliese Marie Biles
Anthony Richard Biles
Owned by
Anthony Richard Biles
Anneliese Marie Biles
Accounts type
Total exemption full
Region
Greater London
Address
Central House
124 High Street
Hampton Hill
TW12 1NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Biles, Anneliese Marie
Secretary · Appointed 18 November 2004
British
Biles, Anneliese Marie
Director · Appointed 18 November 2004
British
Born January 1970 (56)
Biles, Anthony Richard
Director · Appointed 18 November 2004
British
Born October 1971 (55)
Officer history (2 former)
18 November 2004
Appointed Biles, Anneliese Marie as Secretary
18 November 2004
Appointed Biles, Anneliese Marie as Director
18 November 2004
Appointed Biles, Anthony Richard as Director
17 November 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 November 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 November 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 November 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Anthony Richard Biles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Anneliese Marie Biles
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£23,726
Cash
£12,725
Employees
5
Debt Ratio
73%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2025 (£9,682) (£11,803) £8,523 £24,615 £42,446 £23,726
Balance sheet detail
202520232022202120202019
Fixed Assets£50,000£51,257£2,502£668£1,489
Current Assets£37,044£87,764£120,247£104,468£102,217£101,206
Debtors£24,319£84,995£95,128£102,338£96,444£100,705
Cash£12,725£2,769£25,119£2,130£5,773£501
Creditors (< 1 year)£60,612£85,243£80,332£66,484£84,688£64,092
Creditors (> 1 year)£2,706£11,332£17,802£29,461£30,000£48,285
Net Current Assets(£23,568)£2,521£39,915£37,984£17,529£37,114
Net Assets£23,726£42,446£24,615£8,523(£11,803)(£9,682)
Shareholder Funds£23,726£42,446£24,615£8,523(£11,803)(£9,682)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 December 2025Confirmation statement with no updates15 November 2025
2 December 2025Director's details changed
28 November 2025Other filing
8 September 2025Total exemption full accounts31 March 2025
20 November 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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