Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Henley Enterprise Park Limited
- Incorporated
- 19 May 2014 (12 years)
- Previously known as
- Stuart Turner Properties Limited (until 10 August 2017)Ensco 1072 Limited (until 15 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Office 1Unit 1 Henley Enterprise ParkGreys RoadHenley-On-ThamesRG9 1UF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2023
British
Born July 1969 (57)
Director · Appointed 1 October 2017
British
Born December 1961 (64)
Director · Appointed 1 October 2017
British
Born December 1969 (56)
Officer history (8 former)
24 April 2023
11 May 2021
31 July 2019
1 July 2019
31 December 2017
31 December 2017
Resigned Harris, Malcolm Brian as Secretary
31 December 2017
1 October 2017
1 October 2017
11 March 2016
11 March 2016
11 March 2016
11 March 2016
Appointed Harris, Malcolm Brian as Secretary
11 March 2016
11 March 2016
11 March 2016
19 May 2014
19 May 2014
19 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09079547
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £10,919,442
- Cash
- £1,596,957
- Employees
- 3
- Debt Ratio
- 7%
- Current Ratio
- 8.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,112,512 | £10,112,512 | £10,112,512 | £10,112,512 | £10,097,861 | £10,074,722 | £10,066,099 |
| Current Assets | £1,614,892 | £1,534,729 | £1,531,727 | £1,036,094 | £991,653 | £1,009,819 | £921,637 |
| Debtors | £17,935 | £92,331 | £93,833 | £102,304 | £96,748 | £24,072 | £29,925 |
| Cash | £1,596,957 | £1,442,398 | £1,437,894 | £933,790 | £894,905 | £985,747 | £891,712 |
| Creditors (< 1 year) | £183,208 | £196,372 | £164,027 | £129,644 | £118,295 | £122,162 | £69,375 |
| Creditors (> 1 year) | £624,754 | £626,254 | £630,650 | £53,444 | £39,194 | £29,388 | £13,983 |
| Net Current Assets | £1,431,684 | £1,338,357 | £1,367,700 | £906,450 | £873,358 | £887,657 | £852,262 |
| Net Assets | £10,919,442 | £10,824,615 | £10,849,562 | £10,965,518 | £10,932,025 | £10,932,991 | £10,904,378 |
| Shareholder Funds | £10,919,442 | £10,824,615 | £10,932,025 | £10,932,991 | £10,904,378 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 19 January 2026 | Total exemption full accounts | 30 September 2025 | ||
| 6 September 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 6 September 2025 | Registered office address changed | |||
| 20 March 2025 | Total exemption full accounts | 30 September 2024 |
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