Henley Raw Dog Food Limited

Active11880445 Private limited company
Incorporated
13 March 2019 (7 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Micro entity
Region
South East
Address
Unit 8
Suttons Business Park Sutton Park Avenue
Earley
Reading
RG6 1AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
British
Born July 2003 (23)
Director · Appointed 28 March 2025
British
Born August 1970 (56)
Officer history (1 former)
5 August 2026
Appointed Robinson, Edward David as Director
24 July 2026
Resigned Robinson, Mark Greenwood as Director
28 March 2025
Appointed Reed, Heather Ann as Director
28 March 2025
Appointed Robinson, Mark Greenwood as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15950516
Former controllers (3)
28 March 2025
Ceased Richard John Craig Morgan — Has significant influence or control
28 March 2025
Ceased Elio Auletta — Owns 75–100% of shares
27 June 2022
Ceased Michael Mark Stoney-Channon — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Henley Raw Dog Food Limited This company Owns 75–100% of shares
W&D Group Limited Owns 75–100% of shares
Walker & Drake Limited Owns 75–100% of shares

Financials

Net Assets
£30,566
Employees
5
Debt Ratio
90%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £59,843 £33,369 £72,064 £30,566
Balance sheet detail
2025202420232022
Fixed Assets£226,979£253,888£260,663£265,497
Current Assets£80,483£60,227£91,476£132,666
Debtors£70,552
Cash£5,188
Creditors (< 1 year)£228,878£154,176£146,651£133,294
Creditors (> 1 year)£32,060£85,057£135,966£178,691
Net Current Assets(£136,570)(£74,126)(£42,055)(£628)
Net Assets£30,566£72,064£33,369£59,843
Shareholder Funds£30,566£72,064£33,369£59,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates10 November 2026
4 September 2026Termination of appointment of a director
4 September 2026Micro company accounts31 December 2025
24 August 2026Appointment of a director
10 November 2025Confirmation statement with updates10 November 2025
Show all recent filings

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