Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Henley Retail MB Limited
- Incorporated
- 5 August 2024 (2 years)
- Previously known as
- Henley Retail BT Limited (until 26 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Sterling Accounting Services LtdHolbrook LaneBridge House 9-13CoventryCV6 4AD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 2024
British
Born March 1987 (39)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12719946
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 MB Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£35,099)
- Cash
- £73,762
- Employees
- 6
- Debt Ratio
- 111%
- Current Ratio
- 1.8x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £202,059 |
| Current Assets | £122,056 |
| Debtors | £9,724 |
| Cash | £73,762 |
| Creditors (< 1 year) | £67,214 |
| Creditors (> 1 year) | £292,000 |
| Net Current Assets | £54,842 |
| Net Assets | (£35,099) |
| Shareholder Funds | (£35,099) |
Filings
Filing history not loaded yet. See it on Companies House
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