HENDAYE HOLDINGS LIMITED

Active Henley-On-Thames

Dormant Company

0 employees website.com
Dormant Company
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HENDAYE HOLDINGS LIMITED

Dormant Company

Founded 15 Jan 2002 Active Henley-On-Thames, England 0 employees website.com
Dormant Company
Accounts Submitted 13 Feb 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 21 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-On-Thames RG9 1AT England

Full company profile for HENDAYE HOLDINGS LIMITED (04353429), an active company based in Henley-On-Thames, England. Incorporated 15 Jan 2002. 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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00k

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Clifford Stanley Gray
50.0%
Mrs Nicola Allen Williams - Gray
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicola Allen Williams - Gray

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Clifford Stanley Gray

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
21 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
21 Jan 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
27 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
13 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

21 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

21 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

27 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 13 Feb 2026

Confirmation statement made on 15 Jan 2026 with no updates

4 months ago on 21 Jan 2026

Confirmation statement made on 16 Jan 2026 with no updates

4 months ago on 21 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 27 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 13 Feb 2025