HENBURY POLO LIMITED

Active Nr Macclesfield

Dormant Company

0 employees website.com
Dormant Company
H

HENBURY POLO LIMITED

Dormant Company

Founded 28 Dec 2001 Active Nr Macclesfield, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BURYHEN OLOP LIMITED 22 Sept 2010 — 25 Feb 2017
HENBURY POLO LIMITED 15 Mar 2004 — 22 Sept 2010
HENBURY EQUESTRIAN LIMITED 9 May 2002 — 15 Mar 2004
HENBURY HOUSE LIMITED 24 Apr 2002 — 9 May 2002
EVER 1690 LIMITED 28 Dec 2001 — 24 Apr 2002
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Jan 2026 Next due 11 Jan 2027 7 months remaining
Net assets £36K £0 2024 year on year
Total assets £986K £0 2024 year on year
Total Liabilities £950K £0 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

Henbury House Pexhill Road Nr Macclesfield Cheshire SK11 9PY

Full company profile for HENBURY POLO LIMITED (04345757), an active company based in Nr Macclesfield, United Kingdom. Incorporated 28 Dec 2001. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£35.66k

Total Liabilities

£950.00k

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon Julian TaylorDirectorBritishUnited Kingdom604 Apr 2002Active

Shareholders

Shareholders (1)

Simon Julian Taylor
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simon Julian Taylor

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
New Farm, Pexhill Road, Henbury, Macclesfield (SK11 9PY) CHESHIRE EAST
Freehold-10 Jan 2003
New Farm, Pexhill Road, Henbury, Macclesfield (SK11 9PY)
Freehold
Added 10 Jan 2003
District CHESHIRE EAST

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 28 Dec 2025 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Dec 2024Confirmation StatementConfirmation statement made on 28 Dec 2024 with no updates
12 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Jan 2024Confirmation StatementConfirmation statement made on 28 Dec 2023 with no updates
15 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Dec 2025 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Dec 2024 Confirmation Statement

Confirmation statement made on 28 Dec 2024 with no updates

12 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Jan 2024 Confirmation Statement

Confirmation statement made on 28 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Dec 2025 with no updates

4 months ago on 15 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Confirmation statement made on 28 Dec 2024 with no updates

1 years ago on 30 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Sept 2024

Confirmation statement made on 28 Dec 2023 with no updates

2 years ago on 2 Jan 2024