Alison Henry Design Limited

Active06688808 Private limited company
Incorporated
4 September 2008 (18 years)
Previously known as
Groveney Ventures Limited (until 28 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Alison Jane Davies
Owned by
Alison Jane Davies
Accounts type
Micro entity
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Davies, Alison Jane
Director · Appointed 12 December 2008
New Zealander
Born April 1965 (61)
Officer history (3 former)
1 September 2026
Resigned Fulham Management Limited as Corporate Secretary
12 December 2008
Appointed Davies, Alison Jane as Director
12 December 2008
Appointed Fulham Management Limited as Corporate Secretary
12 December 2008
Resigned Temple Secretaries Limited as Corporate Secretary
12 December 2008
Resigned Company Directors Limited as Corporate Director
4 September 2008
Appointed Temple Secretaries Limited as Corporate Secretary
4 September 2008
Appointed Company Directors Limited as Corporate Director

Ownership 1 active

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

Alison Jane Davies
Individual · Notified 6 April 2016
Owns 75–100% of shares
New Zealander
Born April 1965 (61)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£102,884)
Employees
2
Debt Ratio
804%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2022 2023 2024 2025 £10,535 £28,285 (£18,310) (£102,884)
Balance sheet detail
202520242023202220202019
Fixed Assets£11,259£14,486£15,810£16,073£10,590£6,089
Current Assets£3,346£17,090£522,618£8,960£24,046
Cash£9,299
Creditors (< 1 year)£108,107£42,911£26,229£528,156£190,520£525,528
Creditors (> 1 year)£0
Net Current Assets(£104,333)(£25,076)(£5,538)(£181,560)(£501,482)
Net Assets(£102,884)(£18,310)£28,285£10,535
Shareholder Funds(£102,884)(£18,310)£28,285£10,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 September 2026
1 September 2026Termination of appointment of a secretary
29 June 2026Micro company accounts30 September 2025
8 September 2025Confirmation statement with no updates4 September 2025
27 June 2025Micro company accounts30 September 2024
Show all recent filings

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