Henley Marine Ltd.

Active07748495 Private limited company
Incorporated
22 August 2011 (15 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Owned by
Samuel Brooks Henley
Accounts type
Micro entity
Region
Greater London
Address
The Gallery
14 Upland Road
Dulwich
SE22 9EE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2011
British
Born September 1978 (48)
Officer history (1 former)
16 July 2014
Resigned Coman Company Secretarial Services Ltd. as Corporate Secretary
22 August 2011
Appointed Henley, Samuel Brooks as Director
22 August 2011
Appointed Coman Company Secretarial Services Ltd. as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£147,895
Employees
1
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £2 £57,216 £59,599 £94,847 £64,623 £36,918 £147,895
Balance sheet detail
2025202420232022202120202019
Fixed Assets£158£235£351
Current Assets£281,883£173,095£217,442£171,871£134,410£91,062£72,778
Creditors (< 1 year)£133,444£135,710£152,468£76,322£74,109£33,144£72,074
Net Current Assets£148,439£37,385£64,974£95,549£60,301
Net Assets£147,895£36,918£64,623£94,847£59,599£57,216£2
Shareholder Funds£147,895£36,918£64,623£94,847£59,599£57,216£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates22 August 2026
8 April 2026Micro company accounts31 August 2025
22 August 2025Confirmation statement with updates22 August 2025
16 December 2024Micro company accounts31 August 2024
22 August 2024Confirmation statement with updates22 August 2024
Show all recent filings

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