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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Henley, Zoe Louise
    Born in January 1980
    Individual (12 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Henley, Shaun Martin
    Born in September 1977
    Individual (25 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Shaun Martin Henley
    Born in September 1977
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Henley, Jon Mervyn
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Cummins, Matthew
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Cummins
    Born in September 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wenham, James Anthony
    Born in February 1983
    Individual (11 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Cardoe, Thomas Warde
    Born in July 1986
    Individual (10 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Cawley, David Thomas
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 8
    HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
    - now 12122710 15536205
    HELIUM MIRACLE 287 LIMITED - 2019-12-13
    Unit C, Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENLEY RESTORATION & REMEDIALS LTD

Period: 2024-01-08 ~ now
Company number: 09243415
Registered names
HENLEY RESTORATION & REMEDIALS LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
327,975 GBP2025-05-31
207,429 GBP2024-05-31
Investment Property
117,924 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets
445,899 GBP2025-05-31
207,429 GBP2024-05-31
Debtors
1,068,705 GBP2025-05-31
972,718 GBP2024-05-31
Cash at bank and in hand
616,669 GBP2025-05-31
95,605 GBP2024-05-31
Current Assets
2,482,312 GBP2025-05-31
1,745,379 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,651,621 GBP2025-05-31
-1,173,489 GBP2024-05-31
Net Current Assets/Liabilities
830,691 GBP2025-05-31
571,890 GBP2024-05-31
Total Assets Less Current Liabilities
1,276,590 GBP2025-05-31
779,319 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-177,048 GBP2025-05-31
-276,340 GBP2024-05-31
Net Assets/Liabilities
1,062,642 GBP2025-05-31
498,779 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
1,062,542 GBP2025-05-31
498,679 GBP2024-05-31
Equity
1,062,642 GBP2025-05-31
498,779 GBP2024-05-31
Average Number of Employees
122024-06-01 ~ 2025-05-31
102023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
216,682 GBP2025-05-31
30,122 GBP2024-05-31
Furniture and fittings
3,801 GBP2025-05-31
0 GBP2024-05-31
Computers
7,617 GBP2025-05-31
4,527 GBP2024-05-31
Motor vehicles
419,217 GBP2025-05-31
419,217 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
647,317 GBP2025-05-31
453,866 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,084 GBP2025-05-31
9,004 GBP2024-05-31
Furniture and fittings
89 GBP2025-05-31
0 GBP2024-05-31
Computers
4,091 GBP2025-05-31
2,402 GBP2024-05-31
Motor vehicles
281,078 GBP2025-05-31
235,031 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,342 GBP2025-05-31
246,437 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,080 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
89 GBP2024-06-01 ~ 2025-05-31
Computers
1,689 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
46,047 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,905 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
182,598 GBP2025-05-31
21,118 GBP2024-05-31
Furniture and fittings
3,712 GBP2025-05-31
0 GBP2024-05-31
Computers
3,526 GBP2025-05-31
2,125 GBP2024-05-31
Motor vehicles
138,139 GBP2025-05-31
184,186 GBP2024-05-31
Investment Property - Fair Value Model
117,924 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
317,366 GBP2025-05-31
199,488 GBP2024-05-31
Amounts Owed By Related Parties
299,640 GBP2025-05-31
Current
0 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
451,699 GBP2025-05-31
773,230 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,068,705 GBP2025-05-31
972,718 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
50,764 GBP2025-05-31
36,680 GBP2024-05-31
Trade Creditors/Trade Payables
Current
512,163 GBP2025-05-31
403,773 GBP2024-05-31
Amounts owed to group undertakings
Current
379,252 GBP2025-05-31
466,132 GBP2024-05-31
Other Taxation & Social Security Payable
Current
334,233 GBP2025-05-31
161,651 GBP2024-05-31
Other Creditors
Current
375,209 GBP2025-05-31
105,253 GBP2024-05-31
Creditors
Current
1,651,621 GBP2025-05-31
1,173,489 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
60,807 GBP2025-05-31
121,796 GBP2024-05-31
Other Creditors
Non-current
116,241 GBP2025-05-31
154,544 GBP2024-05-31
Creditors
Non-current
177,048 GBP2025-05-31
276,340 GBP2024-05-31

  • HENLEY RESTORATION & REMEDIALS LTD
    Info
    HENLEY STONE RESTORATION & REMEDIALS LTD - 2024-01-08
    HENLEY STONE REMEDIALS LIMITED - 2024-01-08
    Registered number 09243415
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire WF4 3FU
    PRIVATE LIMITED COMPANY incorporated on 2014-10-01 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.