Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Henley Retail GC Limited
- Incorporated
- 4 March 2022 (4 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Owned by
- Accounts type
- Total exemption full
- 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.
Director · Appointed 29 November 2025
British
Born March 1987 (39)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12719946
Former controllers (5)
18 June 2024
Ceased Prashant Hareshbhai Patel — Owns 25–50% of shares
16 June 2024
Ceased Jaykumar Ashwinlal Sukhadia — Owns 25–50% of shares
5 September 2023
5 September 2023
Ceased Sagar Vishnubhai Patel — Has significant influence or control
5 September 2023
Ceased Henley Retail Group Limited — Owns 75–100% of shares
Group structure 16 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 This company 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
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,423
- Cash
- £42,362
- Employees
- 10
- Debt Ratio
- 99%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £91,604 | £104,094 | |
| Current Assets | £245,503 | £196,119 | |
| Debtors | £143,551 | £127,521 | |
| Cash | £42,362 | £22,892 | £2 |
| Creditors (< 1 year) | £66,551 | £51,204 | |
| Creditors (> 1 year) | £267,133 | £298,399 | |
| Net Current Assets | £178,952 | £144,915 | |
| Net Assets | £3,423 | (£49,390) | |
| Shareholder Funds | £3,423 | (£49,390) | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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