Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Henley Stone Specialists Ltd.
- Incorporated
- 21 May 2012 (14 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit C Cedar Court Office ParkDenby Dale RoadWakefieldWF4 3FU
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2025
British
Born July 1986 (40)
Director · Appointed 10 October 2025
British
Born January 1970 (56)
Director · Appointed 10 October 2025
Also at Smart Crosby International Ltd.
British
Born September 1973 (53)
Director · Appointed 10 October 2025
British
Born April 1976 (50)
Director · Appointed 10 October 2025
British
Born February 1983 (43)
Henley, Zoe
Secretary · Appointed 18 May 2018
Director · Appointed 21 May 2012
British
Born September 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12122710
Former controllers (2)
19 December 2019
19 December 2019
Ceased Zoe Henley — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Henley Construction Management Group Ltd Owns 75–100% of shares
Henley Group Construction Ltd Owns 75–100% of shares
Henley Rail Ltd Owns 75–100% of shares
Henley Restoration & Remedials Ltd Owns 75–100% of shares
Henley Stone Brickwork Division Ltd Owns 75–100% of shares
Henley Stone Specialists Ltd. This company Owns 75–100% of shares
HZS Stainless Steel Ltd Owns 75–100% of shares
Smart Crosby International Holdings Ltd Owns 75–100% of shares
Smart Crosby International Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £259,092
- Cash
- £266,332
- Debt Ratio
- 84%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £233,670 | £295,573 | £396,053 | £251,106 | £162,527 | £263,903 |
| Current Assets | £1,400,655 | £1,609,084 | £1,439,983 | £1,021,899 | £676,917 | £702,455 |
| Debtors | £702,458 | £620,990 | £1,261,381 | £794,381 | £501,683 | £446,040 |
| Cash | £266,332 | £60,727 | £18,167 | £80,518 | £175,234 | £193,415 |
| Creditors (< 1 year) | £993,049 | £1,051,172 | £1,148,756 | £573,182 | £409,499 | £390,151 |
| Creditors (> 1 year) | £354,684 | £599,748 | £478,979 | £537,597 | £250,443 | £453,355 |
| Net Current Assets | £407,606 | £557,912 | £291,227 | £448,717 | £267,418 | £312,304 |
| Net Assets | £259,092 | £223,137 | £165,948 | £141,220 | £172,115 | £104,304 |
| Shareholder Funds | £259,092 | £223,137 | £165,948 | £141,220 | £172,115 | £104,304 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 25 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 27 October 2025 | Appointment of a director | |||
| 27 October 2025 | Appointment of a director | |||
| 27 October 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Cheltenham
Ramsgate
Hoddesdon
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →