Henley Retail LD Limited

Active14978487 Private limited company
Incorporated
4 July 2023 (3 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Rakesh Amin
Accounts type
Total exemption full
Region
West Midlands
Address
Bridge House
9 - 13 Holbrook Lane
Coventry
CV6 4AD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2025
British
Born March 1987 (39)
Officer history (1 former)
20 May 2025
Appointed Amin, Rakesh as Director
22 April 2025
Resigned Amin, Rakesh as Director
15 January 2024
Appointed Amin, Rakesh as Director

Ownership 1 active

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

Individual · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1987 (39)
Former controllers (5)
20 May 2025
Ceased Keuri Patel — Owns 25–50% of shares
20 May 2025
Ceased Bhavesh Patel — Owns 25–50% of shares
22 April 2025
Ceased Rakesh Amin — Owns 75–100% of shares
18 December 2024
Ceased Vishall Patel — Owns 25–50% of shares
12 December 2024
Ceased Henley Retail Group Limited — Owns 75–100% of shares

Financials

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

Net Assets
£17,820
Cash
£33,466
Employees
2
Debt Ratio
91%
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2024 2025 £1 £17,820
Balance sheet detail
20252024
Fixed Assets£87,608
Current Assets£118,530
Debtors£47,234
Cash£33,466£1
Creditors (< 1 year)£40,250
Creditors (> 1 year)£148,068
Net Current Assets£78,280
Net Assets£17,820
Shareholder Funds£17,820£1

Filings

Filing history not loaded yet. See it on Companies House

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