Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Heneways UK Limited
- Incorporated
- 29 June 2007 (19 years)
- Industry
- Freight transport by road (49410) Other service activities n.e.c. (96090)
- Directors
- Philip Adam MarneyMark Bernard BuchelRyan James Mcclatchie
- Owned by
- Mark Bernard Buchel
- Accounts type
- Total exemption full
- Address
- Suite 1BSkylink HouseStanwell Moor RoadStaines-Upon-ThamesTW19 6AB
Officers 4 active
Officer details are public data from the Companies House register.
Marney, Philip
Secretary · Appointed 1 July 2013
Marney, Philip Adam
Director · Appointed 1 August 2009
British
Born January 1971 (55)
Buchel, Mark Bernard
Director · Appointed 29 June 2007
South African
Born September 1971 (55)
Mcclatchie, Ryan James
Director · Appointed 29 June 2007
South African
Born December 1971 (54)
Officer history (7 former)
1 July 2013
Appointed Marney, Philip as Secretary
1 July 2013
Resigned Harpur, Rodney James as Director
1 July 2013
Resigned Harpur, Andrew Stephen as Director
1 July 2013
Resigned Buchel, John Bernard as Director
1 July 2013
Resigned Harpur, Andrew Stephen as Secretary
1 July 2012
Resigned Pearson, Neil Kenneth as Director
1 August 2009
Appointed Marney, Philip Adam as Director
29 June 2007
Appointed Pearson, Neil Kenneth as Director
29 June 2007
29 June 2007
29 June 2007
Appointed Harpur, Andrew Stephen as Secretary
29 June 2007
29 June 2007
Appointed Buchel, John Bernard as Director
29 June 2007
29 June 2007
Appointed Harpur, Andrew Stephen as Director
29 June 2007
Appointed Mcclatchie, Ryan James as Director
29 June 2007
Appointed Harpur, Rodney James as Director
29 June 2007
Appointed Buchel, Mark Bernard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Bernard Buchel
Individual · Notified 21 October 2016
Owns 50–75% of shares
South African
Born September 1971 (55)
Former controllers (1)
21 October 2016
Ceased MJC Trust — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £553,720
- Employees
- 8
- Current Ratio
- 4.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £19,293 | £11,707 | £45,082 | £60,473 | £19,345 | £8,435 | |
| Current Assets | £1,003,711 | £1,093,575 | £1,284,861 | £1,203,577 | £987,586 | £873,195 | |
| Debtors | £449,991 | £728,687 | £794,622 | £554,330 | £508,744 | £399,206 | |
| Cash | £553,720 | £364,888 | £490,239 | £649,247 | £478,842 | £473,989 | |
| Creditors (< 1 year) | £218,487 | £353,434 | £535,396 | £786,780 | £769,572 | £562,730 | £438,612 |
| Net Current Assets | £785,224 | £740,141 | £498,081 | £434,005 | £424,856 | £434,583 | |
| Shareholder Funds | £804,517 | £751,848 | £543,163 | £494,478 | £444,201 | £443,018 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 4 February 2026 | Director's details changed | |||
| 4 February 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 25 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 21 December 2024 |
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