Henley James Limited

Active06873788 Private limited company
Incorporated
8 April 2009 (17 years)
Industry
Development of building projects (41100)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Owned by
Martin Reeve
Accounts type
Micro entity
Region
South East
Address
The Old Station Master's House Station Road
Stoke D'Abernon
Cobham
KT11 3BW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2010
British
Born October 1976 (50)
Director · Appointed 8 April 2009
British
Born April 1975 (51)
Officer history (3 former)
8 May 2013
Resigned Reeve, Emma Jane as Secretary
5 June 2010
Appointed Reeve, Emma Jane as Director
12 June 2009
Resigned Johnson, Nicholas Mark as Director
12 June 2009
Resigned Johnson, Sarah Louise as Director
8 April 2009
Appointed Reeve, Martin as Director
8 April 2009
Appointed Johnson, Nicholas Mark as Director
8 April 2009
Appointed Johnson, Sarah Louise as Director
8 April 2009
Appointed Reeve, Emma Jane as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1975 (51)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£19,098)
Employees
2
Debt Ratio
407%
Current Ratio
0.2x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £2,056 £831 £572 £199 (£2,917) (£19,098)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,398£3,197£3,708£3,278£2,986£3,159
Current Assets£3,824£7,693£11,160£13,701£1,996£3,213
Debtors£439£439
Cash£1,557£2,774
Creditors (< 1 year)£17,136£3,923£5,207£5,564£4,151£4,316
Creditors (> 1 year)£7,484£7,484£8,262£9,643
Net Current Assets(£13,312)£3,770£5,953£8,137(£2,155)(£1,103)
Net Assets(£19,098)(£2,917)£199£572£831£2,056
Shareholder Funds(£19,098)(£2,917)£199£572£831£2,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Micro company accounts30 April 2025
3 November 2025Confirmation statement with no updates3 November 2025
19 February 2025Micro company accounts30 April 2024
14 November 2024Confirmation statement with no updates3 November 2024
31 January 2024Micro company accounts30 April 2023
Show all recent filings

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