HENLEY CAR SALES LIMITED

Active Ottery St. Mary
1 employees website.com
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HENLEY CAR SALES LIMITED

Founded 7 Sept 2010 Active Ottery St. Mary, England 1 employees website.com

Previous Company Names

HENLEY ON THAMES CAR SALES LIMITED 20 Jun 2011 — 15 Nov 2011
BOXED TO FIT LIMITED 7 Sept 2010 — 20 Jun 2011
Accounts Submitted 15 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Sept 2025 Next due 21 Sept 2026 3 months remaining
Net assets £-167K £0 2022 year on year
Total assets £0
Total Liabilities £167K £0 2022 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Mount Houlditch Farm Toadpit Lane West Hill Ottery St. Mary EX11 1LQ England

Full company profile for HENLEY CAR SALES LIMITED (07367284), an active company based in Ottery St. Mary, England. Incorporated 7 Sept 2010. 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 2022
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£167.02k

Total Liabilities

£167.02k

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 20111£1£1
1 Sept 20111£1£1

Officers

Officers

1 active 2 resigned
Status
James Charles BrennanDirectorBritishEngland501 Jan 2012Active

Shareholders

Shareholders (1)

James Charles Brennan
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

James Charles Brennan

British

Active
Notified 5 Sept 2016
Residence England
DOB February 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with no updates
15 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Sept 2024Confirmation StatementConfirmation statement made on 7 Sept 2024 with no updates
30 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
16 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with no updates

15 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

19 Sept 2024 Confirmation Statement

Confirmation statement made on 7 Sept 2024 with no updates

30 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Confirmation statement made on 7 Sept 2025 with no updates

8 months ago on 16 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 15 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Sept 2024

Confirmation statement made on 7 Sept 2024 with no updates

1 years ago on 19 Sept 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 30 Sept 2023