Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Henley Information Systems Ltd
- Incorporated
- 1 July 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Eithne Mary Rosenmeier
- Owned by
- Neil Alexander Duguid
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Badgemore HouseBadgemore ParkHenley On ThamesRG9 4NR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Rosenmeier, Eithne Mary
Director · Appointed 1 July 2019
British
Born August 1969 (57)
Director · Appointed 1 July 2008
British
Born August 1952 (74)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Scottish
Born August 1952 (74)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £571,342
- Employees
- 21
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,479 | £5,680 | £7,444 | £9,988 | £23,235 | £37,909 | £58,417 |
| Current Assets | £1,038,837 | £1,003,853 | £629,731 | £708,014 | £554,940 | £334,499 | £382,934 |
| Debtors | £467,495 | £499,850 | £430,822 | £385,754 | £367,047 | £182,225 | £321,623 |
| Cash | £571,342 | £504,003 | £198,909 | £322,260 | £187,893 | £152,274 | £61,311 |
| Creditors (< 1 year) | £473,472 | £522,165 | £282,417 | £369,783 | £339,526 | £139,588 | £159,916 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £565,365 | £481,688 | £347,314 | £338,231 | £215,414 | £194,911 | £223,018 |
| Net Assets | £281,435 | ||||||
| Shareholder Funds | £573,844 | £487,368 | £354,758 | £348,219 | £238,649 | £232,820 | £281,435 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Memorandum and Articles of Association | |||
| 5 June 2026 | Resolutions | |||
| 23 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 4 June 2025 | Compulsory strike-off action has been discontinued |
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