THE HENLEY GROUP LIMITED

Active Basingstoke

Advertising agencies

0 employees website.com
Advertising agencies
T

THE HENLEY GROUP LIMITED

Advertising agencies

Founded 20 Nov 2019 Active Basingstoke, England 0 employees website.com
Advertising agencies
Accounts Submitted 12 Dec 2023 Next due 31 Aug 2025 10 months overdue
Confirmation Submitted 18 Nov 2024 Next due 2 Dec 2025 7 months overdue
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Victoria House 39 Winchester Street Basingstoke RG21 7EQ England

Full company profile for THE HENLEY GROUP LIMITED (12323728), an active company based in Basingstoke, England. Incorporated 20 Nov 2019. Advertising agencies. 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 Dec → 30 Nov 2023
Type dormant
Next accounts 30 Nov 2024
Due by 31 Aug 2025 10 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Nov Year End
2022
30 Nov 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
Status
Michael Anthony Stuart PittsDirectorBritishUnited Kingdom7020 Nov 2019Active

Shareholders

Shareholders (1)

Michael Anthony Stuart Pitts
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Anthony Stuart Pitts

British

Active
Notified 20 Nov 2019
Residence United Kingdom
DOB April 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 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
2 Sept 2025GazetteGazette Dissolved Voluntary
17 Jun 2025GazetteGazette Notice Voluntary
5 Jun 2025DissolutionDissolution Application Strike Off Company
18 Nov 2024Confirmation StatementConfirmation statement made on 18 Nov 2024 with updates
12 Dec 2023AccountsAnnual accounts made up to 30 Nov 2023
2 Sept 2025 Gazette

Gazette Dissolved Voluntary

17 Jun 2025 Gazette

Gazette Notice Voluntary

5 Jun 2025 Dissolution

Dissolution Application Strike Off Company

18 Nov 2024 Confirmation Statement

Confirmation statement made on 18 Nov 2024 with updates

12 Dec 2023 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 2 Sept 2025

Gazette Notice Voluntary

11 months ago on 17 Jun 2025

Dissolution Application Strike Off Company

12 months ago on 5 Jun 2025

Confirmation statement made on 18 Nov 2024 with updates

1 years ago on 18 Nov 2024

Annual accounts made up to 30 Nov 2023

2 years ago on 12 Dec 2023