Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Henfield Holdings Limited
- Incorporated
- 4 April 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Windmill Golf Academy Henfield RoadHenfieldBristolBS36 2FE
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2020
British
Born January 1964 (62)
Officer history (5 former)
3 December 2020
3 December 2020
3 December 2020
3 December 2020
4 April 2005
4 April 2005
4 April 2005
4 April 2005
4 April 2005
4 April 2005
4 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11673365
Former controllers (2)
3 December 2020
3 December 2020
Ceased Mark Ralph Michael Eliot — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Henfield Holdings Limited This company Owns 75–100% of shares
Henfield Property Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £877,280 | £877,280 | £877,280 | £877,280 | £877,280 | |
| Current Assets | £92 | £109 | £49 | £6,877 | ||
| Creditors (< 1 year) | £701,900 | £701,917 | £701,857 | £700,608 | £692,869 | £527,858 |
| Creditors (> 1 year) | £162,500 | |||||
| Net Current Assets | (£701,808) | (£701,808) | (£700,559) | (£692,869) | (£520,981) | |
| Net Assets | £175,472 | £175,472 | £184,799 | |||
| Shareholder Funds | £175,472 | £175,472 | £175,472 | £175,472 | £184,799 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 23 December 2025 | Micro company accounts | 31 March 2025 | ||
| 10 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 4 March 2025 | Registered office address changed | |||
| 3 January 2025 | Micro company accounts | 31 March 2024 |
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