Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Henley Retail PB Limited
- Incorporated
- 20 January 2022 (4 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Amritpal Singh Mahay
- Owned by
- Akm & Son Holdings Limited
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Bridge House9 - 13 Holbrook LaneCoventryCV6 4AD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mahay, Amritpal Singh
Director · Appointed 25 May 2022
British
Born July 1983 (43)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Amritpal Singh Mahay
Individual · Notified 10 April 2024
Right to appoint and remove directors
British
Born July 1983 (43)
Corporate entity · Notified 27 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd Company
Reg. no. 12719946
Akm & Son Holdings Limited
Corporate entity · Notified 9 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Former controllers (1)
9 October 2022
Ceased Henley Retail Group Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Henley Retail As Limited Owns 25–50% of shares
Henley Retail Ascot Limited Owns 75–100% of shares
Henley Retail BS Limited Owns 75–100% of shares
Henley Retail Car Limited Owns 75–100% of shares
Henley Retail CD Limited Owns 25–50% of shares
Henley Retail Chel Limited Owns 75–100% of shares
Henley Retail DL Limited Owns 75–100% of shares
Henley Retail DT Limited Owns 25–50% of shares
Henley Retail FH Limited Owns 75–100% of shares
Henley Retail Fis Limited Owns 75–100% of shares
Henley Retail Fle Limited Owns 75–100% of shares
Henley Retail GC Limited Owns 75–100% of shares
Henley Retail Hey Limited Owns 75–100% of shares
Henley Retail HH Limited Owns 25–50% of shares
Henley Retail KD Limited Owns 75–100% of shares
Henley Retail PB Limited This company Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £98,070
- Employees
- 9
- Debt Ratio
- 53%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £46,530 | £48,605 | £54,138 |
| Current Assets | £163,168 | £138,990 | £133,482 |
| Debtors | £16,422 | ||
| Cash | £57,137 | ||
| Creditors (< 1 year) | £80,577 | £56,912 | £114,396 |
| Creditors (> 1 year) | £31,051 | £65,000 | £65,000 |
| Net Current Assets | £82,591 | £82,078 | £19,086 |
| Net Assets | £98,070 | £65,683 | £8,224 |
| Shareholder Funds | £98,070 | £65,683 | £8,224 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Micro company accounts | 31 January 2026 | ||
| 21 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 15 October 2025 | Micro company accounts | 31 January 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 20 August 2025 | ||
| 3 October 2024 | Micro company accounts | 31 January 2024 |
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