Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Henley Restoration & Remedials Ltd
- Incorporated
- 1 October 2014 (12 years)
- Previously known as
- Henley Stone Restoration & Remedials Ltd (until 8 January 2024)Henley Stone Remedials Limited (until 25 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit C Cedar Court Office ParkDenby Dale RoadWakefieldWF4 3FU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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
British
Born April 1976 (50)
British
Born January 1980 (46)
Director · Appointed 10 October 2025
British
Born February 1983 (43)
Cummins, Matthew
Director · Appointed 1 October 2014
British
Born September 1973 (53)
Director · Appointed 1 October 2014
Also at Henley Stone Specialists Ltd. · more companies
British
Born September 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 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)
20 December 2019
Ceased Matthew Cummins — Owns 25–50% of shares
19 December 2019
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 This company Owns 75–100% of shares
Henley Stone Brickwork Division Ltd Owns 75–100% of shares
Henley Stone Specialists Ltd. 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
- £1,062,642
- Cash
- £616,669
- Debt Ratio
- 64%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £445,899 | £207,429 | £225,629 | £244,692 | £78,602 | £98,646 | £37,530 |
| Current Assets | £2,482,312 | £1,745,379 | £684,823 | £481,982 | £382,661 | £207,980 | £250,173 |
| Debtors | £1,068,705 | £972,718 | £569,182 | £378,294 | £294,910 | £156,274 | £202,528 |
| Cash | £616,669 | £95,605 | £75,641 | £65,688 | £87,751 | £51,706 | £47,645 |
| Creditors (< 1 year) | £1,651,621 | £1,173,489 | £411,964 | £227,992 | £162,964 | £81,902 | £120,789 |
| Creditors (> 1 year) | £177,048 | £276,340 | £341,121 | £388,083 | £106,430 | £83,547 | £26,175 |
| Net Current Assets | £830,691 | £571,890 | £272,859 | £253,990 | £219,697 | £126,078 | £129,384 |
| Net Assets | £1,062,642 | £498,779 | £148,496 | £97,831 | £191,869 | £138,943 | £138,981 |
| Shareholder Funds | £1,062,642 | £498,779 | £148,496 | £97,831 | £191,869 | £138,943 | £138,981 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Director's details changed | |||
| 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 |
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