HENFIELD HOLDINGS LIMITED

Active Bristol

Activities of head offices

1 employees website.com
Activities of head offices
H

HENFIELD HOLDINGS LIMITED

Activities of head offices

Founded 4 Apr 2005 Active Bristol, England 1 employees website.com
Activities of head offices
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Apr 2026 Next due 18 Apr 2027 10 months remaining
Net assets £175K £0 2024 year on year
Total assets £877K £17 2024 year on year
Total Liabilities £702K £17 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Windmill Golf Academy Henfield Road Henfield Bristol BS36 2FE England

Full company profile for HENFIELD HOLDINGS LIMITED (05413134), an active company based in Bristol, England. Incorporated 4 Apr 2005. Activities of head offices. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Net Assets

£175.47k

Total Liabilities

£701.90k

Decreased by £17.00 (-0%)

Turnover

N/A

Employees

1

Debt Ratio

80%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 (1)

Diverse Business Park Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 3 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christine Eillen Mercer

Ceased 3 Dec 2020

Ceased

Mark Ralph Michael Eliot

Ceased 3 Dec 2020

Ceased

Group Structure

Group Structure

HENFIELD HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
4 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
17 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with no updates

4 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

1 months ago on 17 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 10 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 3 Jan 2025