Henaud Developments Limited

Active06339250 Private limited company
Incorporated
9 August 2007 (19 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Directors
Henry Sarkis Gabriel
Audrey Jean Gabriel
Owned by
Audrey Jean Gabriel
Henry Sarkis Gabriel
Steven Anthony Gabriel
Accounts type
Total exemption full
Region
South East
Address
C9
Glyme Court Oxford Office Village
Langford Lane
Kidlington
OX5 1LQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Gabriel, Henry Sarkis
Director · Appointed 9 August 2007
British
Born September 1939 (87)
Gabriel, Audrey Jean
Director · Appointed 9 August 2007
British
Born March 1940 (86)
Director · Appointed 9 August 2007
British
Born July 1967 (59)
Secretary · Appointed 9 August 2007
British
Officer history (2 former)
9 August 2007
Appointed Gabriel, Henry Sarkis as Director
9 August 2007
Appointed Gabriel, Audrey Jean as Director
9 August 2007
Appointed Gabriel, Steven Anthony as Director
9 August 2007
Appointed Gabriel, Steven Anthony as Secretary
9 August 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 August 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 August 2007
Appointed Company Directors Limited as Corporate Nominee Director
9 August 2007
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Audrey Jean Gabriel
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born March 1940 (86)
Henry Sarkis Gabriel
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born September 1939 (87)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born July 1967 (59)

Financials

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

Net Assets
£924,986
Cash
£193,547
Employees
4
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,442,696 £1,343,590 £1,295,567 £1,179,090 £1,042,965 £924,986
Balance sheet detail
202520242023202220212020
Fixed Assets£46£61£82£109£146£195
Current Assets£1,347,186£1,402,558£1,526,687£1,645,696£1,921,071£2,039,228
Debtors£26,556£16,967£12,962£9,973£12,144£14,550
Cash£193,547£578,508£804,381£751,993£147,920£397,579
Creditors (< 1 year)(£422,237)(£359,642)(£347,663)(£350,217)(£577,599)(£596,690)
Net Current Assets£924,949£1,042,916£1,179,024£1,295,479£1,343,472£1,442,538
Net Assets£924,986£1,042,965£1,179,090£1,295,567£1,343,590£1,442,696
Shareholder Funds£924,986£1,042,965£1,179,090£1,295,567£1,343,590£1,442,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates27 October 2026
16 March 2026Total exemption full accounts31 August 2025
3 November 2025Confirmation statement with updates27 October 2025
17 February 2025Total exemption full accounts31 August 2024
6 November 2024Confirmation statement with updates27 October 2024
Show all recent filings

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