Henley Granite, Quartz & Marble Ltd

In liquidation11452149 Private limited company
Incorporated
6 July 2018 (8 years)
Industry
Other construction installation (43290)
Directors
Michael James Harrison
Owned by
Michael James Harrison
Accounts type
Total exemption full
Region
Yorkshire
Address
First Floor Offices
Garforth Town Afc
Cedar Ridge
Garforth
Leeds
LS25 2PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Harrison, Michael James
Director · Appointed 14 March 2024
British
Born November 1976
Officer history (1 former)
14 March 2024
Appointed Harrison, Michael James as Director
14 March 2024
Resigned Henley, Shaun Martin as Director
6 July 2018
Appointed Henley, Shaun Martin as Director

Ownership 1 active

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

Michael James Harrison
Individual · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1976
Former controllers (1)
14 March 2024
Ceased Shaun Martin Henley — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£103,757)
Cash
£4,417
Employees
3
Debt Ratio
200%
Current Ratio
0.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2021 2022 2023 2024 2025 £33,271 £61,080 £7,101 (£60,335) (£103,757)
Balance sheet detail
202520242023202220212020
Fixed Assets£41,525£36,554£39,204£25,831£29,939
Current Assets£62,455£149,166£150,881£175,189£137,499
Debtors£13,038£69,129£79,881£84,417£59,559
Cash£4,417£27,287£1,200£31,772£25,940£100
Creditors (< 1 year)£198,863£230,687£156,964£99,382£88,479
Creditors (> 1 year)£8,874£15,368£26,020£35,650£40,000
Net Current Assets(£136,408)(£81,521)(£6,083)£75,807£49,020
Net Assets(£103,757)(£60,335)£7,101£61,080£33,271
Shareholder Funds(£103,757)(£60,335)£7,101£61,080£33,271£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a voluntary liquidator
5 November 2026Resolutions
4 August 2026Registered office address changed
17 July 2026Registered office address changed
17 July 2026Confirmation statement with no updates5 July 2026
Show all recent filings

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