Old Henley Brewery (Freehold) Ltd

Active06892601 Private limited company
Incorporated
30 April 2009 (17 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
C/o B2bpm 2nd Floor
Market House
Market Square
Aylesbury
HP20 1TN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2026
Director · Appointed 7 June 2022
British
Born February 1950 (76)
Director · Appointed 30 April 2009
Irish
Born August 1946 (80)
Officer history (10 former)
1 April 2026
Appointed B2bpm as Corporate Secretary
31 March 2026
Resigned Chansecs Limited as Corporate Secretary
29 August 2025
Resigned Luckett, Mark Andrew as Director
7 June 2022
Appointed Mccartney, Louise as Director
7 June 2022
Resigned Coleman, Jane Meriel as Director
21 July 2021
Appointed Coleman, Jane Meriel as Director
9 January 2020
Resigned Brock, Simon Patrick as Director
9 January 2020
Resigned Kalcher, Karl as Director
12 December 2019
Appointed Luckett, Mark Andrew as Director
27 June 2012
Resigned Tuohy, Joan Geraldine as Director
14 May 2012
Appointed Brock, Simon Patrick as Director
14 May 2012
Appointed Chansecs Limited as Corporate Secretary
22 November 2011
Resigned Bullock, Peter Bradley as Director
26 April 2011
Resigned Macgregor, Ian Malcolm as Director
26 April 2011
Appointed Bullock, Peter Bradley as Director
26 April 2011
Appointed Tuohy, Joan Geraldine as Director
26 April 2011
Resigned Mears, Alex Benjamin Albert as Director
18 April 2010
Appointed Kalcher, Karl as Director
8 April 2010
Resigned Adamson, William as Director
30 April 2009
Appointed Macgregor, Ian Malcolm as Director
30 April 2009
Appointed Adamson, William as Director
30 April 2009
Appointed Mears, Alex Benjamin Albert as Director
30 April 2009
Appointed Walker, Alexandra Rosaleen Angela as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£51,535
Debt Ratio
65%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 £27,905 £18,782 £21,616 £51,535
Balance sheet detail
202420232022202120202019
Fixed Assets£137,684£137,684£137,684£137,684£137,684£137,684
Current Assets£11,309£16,201£13,409£9,645£9,486£16,654
Creditors (< 1 year)£5,184£6,107£6,073£5,288£7,827£5,251
Creditors (> 1 year)£90,591£119,391£119,391£119,391£119,391£119,391
Net Current Assets£6,125£4,357£1,659£11,403
Net Assets£51,535£21,616£18,782£27,905
Shareholder Funds£51,535£26,912£24,191£21,616£18,782£27,905

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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