Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Henleyroad Limited
- Incorporated
- 5 February 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 12th FloorCapital House25 Chapel StreetLondonNW1 5DH
Charges
- Total
- 16
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2019
British
Born February 1968 (58)
Director · Appointed 5 February 2016
English
Born June 1965 (61)
Officer history (8 former)
4 February 2026
4 February 2026
13 March 2023
31 May 2022
9 September 2021
24 May 2021
24 May 2021
24 May 2021
1 January 2021
1 November 2020
22 June 2020
6 March 2019
6 March 2019
21 December 2018
Resigned Everett, Alan as Secretary
21 December 2018
5 February 2016
5 February 2016
Appointed Everett, Alan as Secretary
5 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12415591
Former controllers (4)
26 March 2020
Ceased Knowles Holdings Limited — Owns 75–100% of shares
9 October 2019
Ceased Knowles & Associates Ltd — Owns 75–100% of shares
28 February 2017
28 February 2017
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Autocave Limited Owns 75–100% of shares
K Piling Limited Owns 75–100% of shares
K Plant Hire Limited Owns 75–100% of shares
Knowles Construction Ltd Owns 75–100% of shares
Knowles Land Limited Owns 75–100% of shares
Knowles Property Group 2 Limited Owns 75–100% of shares
Knowles Property Group Limited Owns 75–100% of shares
Henleyroad Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,437,363)
- Cash
- £993
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,357,517 | £5,346,560 | £5,366,688 | £4,966,801 | £5,212,424 | £2,836,515 |
| Cash | £993 | £1,964 | £5,047 | £61,085 | £318,795 | £10,000 |
| Creditors (< 1 year) | £5,153,557 | £4,790,769 | £4,550,246 | £4,295,818 | £4,382,069 | £3,379,661 |
| Creditors (> 1 year) | £1,641,323 | £1,641,323 | £1,641,323 | £1,641,323 | £656,268 | |
| Net Current Assets | £203,960 | £555,791 | £816,442 | £670,983 | £830,355 | (£543,146) |
| Net Assets | (£1,437,363) | (£1,085,532) | (£824,881) | (£970,340) | £174,087 | (£543,146) |
| Shareholder Funds | (£1,437,363) | (£1,085,532) | (£824,881) | (£970,340) | £174,087 | (£543,146) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a small company | 31 October 2025 |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →