The Angel (Henley) Limited

Active05972928 Private limited company
Incorporated
20 October 2006 (20 years)
Industry
Public houses and bars (56302)
Directors
Mark Douglas Dunlop
Owned by
Mark Douglas Dunlop
Accounts type
Total exemption full
Region
South East
Address
17 Harwood Gardens
Old Windsor
Windsor
SL4 2LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Dunlop, Mark Douglas
Director · Appointed 5 December 2006
British
Born October 1961 (65)
Officer history (6 former)
25 May 2016
Resigned Dunlop, Hugh Douglas as Secretary
15 January 2009
Appointed Dunlop, Hugh Douglas as Secretary
15 January 2009
Resigned Lane, Edward Jack as Secretary
15 January 2009
Resigned Lane, Edward Jack as Director
31 December 2007
Resigned Lane, David John as Secretary
31 December 2007
Appointed Lane, Edward Jack as Secretary
31 December 2007
Resigned Lane, David John as Director
5 December 2006
Appointed Dunlop, Mark Douglas as Director
20 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2006
Appointed Lane, David John as Director
20 October 2006
Appointed Lane, David John as Secretary
20 October 2006
Appointed Lane, Edward Jack as Director
20 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mark Douglas Dunlop
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1961 (65)

Financials

Net Assets
£562,398
Cash
£627,627
Turnover
£1,831,214
Profit Before Tax
£259,158
Employees
41
Debt Ratio
21%
Current Ratio
4.7x
Profit Margin
14%
Return on Equity
35%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £699,202 £1,514,983 £1,738,249 £1,698,919 £1,831,214
Balance sheet detail
202520242023202220212020
Fixed Assets£50,412£51,011£53,372£52,074£63,838£48,392
Current Assets£660,996£548,315£451,754£356,457£174,572£209,148
Debtors£21,250£25,767£21,250£21,250£27,310£21,250
Cash£627,627£511,427£420,195£327,519£145,092£177,267
Creditors (< 1 year)£139,985£131,380£108,118£121,930£41,387£59,341
Creditors (> 1 year)£50,000
Net Current Assets£521,011£416,935£343,636£234,527£133,185£149,807
Net Assets£562,398£458,899£387,527£277,512£135,819£190,133
Shareholder Funds£562,398£458,899£387,527£277,512£135,819£190,133

Turnover£1,831,214£1,698,919£1,738,249£1,514,983£699,202
Cost of Sales£641,227£630,854£668,332£553,372£274,382
Gross Profit£1,189,987£1,068,065£1,069,917£961,611£424,820
Admin Expenses£930,829£852,217£824,965£729,380£554,886
Operating Profit£259,158£215,848£244,952£286,331£20,255
Profit Before Tax£259,158£215,848£244,952£286,331£20,255
Tax£64,659£53,476£45,687£54,398£3,849
Profit for Period£194,499£162,372£199,265£231,933£16,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 March 2026
29 November 2025Confirmation statement with no updates20 October 2025
29 August 2025Total exemption full accounts31 March 2025
26 November 2024Confirmation statement with no updates20 October 2024
21 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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