Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
The Relais Henley Holding Limited
- Incorporated
- 10 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Grace Fung-Kit Leo
- Controlled by
- Nicholas Peter James Falla
- Accounts type
- Group
- Region
- South East
- Address
- Century HouseWargrave RoadHenley-On-ThamesRG9 2LT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2025
British
Born October 1988 (38)
Leo, Grace Fung-Kit
Director · Appointed 8 April 2025
Chinese
Born May 1955 (71)
Director · Appointed 10 September 2020
British
Born May 1955 (71)
Officer history (1 former)
8 April 2025
8 April 2025
Appointed Leo, Grace Fung-Kit as Director
29 May 2024
Resigned Leo, Grace Fung-Kit as Director
10 September 2020
10 September 2020
Appointed Leo, Grace Fung-Kit as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Peter James Falla
Individual · Notified 27 October 2020
Has significant influence or control (as a trust)
British
Born July 1959 (67)
Holdings 1
Companies where The Relais Henley Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
27 October 2020
27 October 2020
Ceased The Relais Retreats Limited — Owns 75–100% of shares
27 October 2020
27 October 2020
Ceased W B Trustees Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£7,871,911)
- Profit
- (£1,559,242)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £11,255,212 | |||
| Creditors (< 1 year) | £6,168,455 | £4,609,213 | £3,158,124 | |
| Net Current Assets | (£6,168,455) | (£4,609,213) | (£3,158,124) | |
| Net Assets | (£7,871,911) | (£6,312,669) | (£487,368) | |
| Shareholder Funds | (£7,871,911) | (£6,312,669) | (£487,368) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 10 September 2026 |
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