Henley Car Sales Limited

Active07367284 Private limited company
Incorporated
7 September 2010 (16 years)
Previously known as
Henley on Thames Car Sales Limited (until 15 November 2011)
Boxed to Fit Limited (until 20 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Sale of used cars and light motor vehicles (45112)
Management consultancy activities other than financial management (70229)
Owned by
James Charles Brennan
Accounts type
Dormant
Region
South West
Address
Mount Houlditch Farm Toadpit Lane
West Hill
Ottery St. Mary
EX11 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2012
British
Born February 1976 (50)
Officer history (3 former)
6 October 2013
Resigned Gardner, Catherine Elizabeth as Secretary
8 September 2012
Appointed Gardner, Catherine Elizabeth as Secretary
29 January 2012
Resigned Jones, Ashley Charles Victor as Director
1 January 2012
Appointed Brennan, James Charles as Director
31 August 2011
Resigned Brennan, James Charles as Director
16 August 2011
Appointed Jones, Ashley Charles Victor as Director
7 September 2010
Appointed Brennan, James Charles as Director

Ownership 1 active

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

James Charles Brennan
Individual · Notified 5 September 2016
Owns 75–100% of shares
British
Born February 1976 (50)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£167,020)

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 2025 (£172,852) (£167,020) (£167,020) (£167,020) (£167,020) (£167,020)
Balance sheet detail
202520242023202120202019
Cash£0£929£690
Creditors (< 1 year)£167,020£167,020£167,949£173,542
Net Current Assets(£167,020)(£167,020)(£167,020)(£167,020)(£167,020)(£172,852)
Net Assets(£167,020)(£167,020)(£167,020)(£167,020)(£167,020)(£172,852)
Shareholder Funds(£167,020)(£167,020)(£172,852)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates7 September 2026
28 July 2026Accounts for a dormant company31 December 2025
16 September 2025Confirmation statement with no updates7 September 2025
15 July 2025Accounts for a dormant company31 December 2024
20 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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