HENLEY CONSULTANTS LTD

Active Henley-On-Thames

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
H

HENLEY CONSULTANTS LTD

Management consultancy activities other than financial management

Founded 18 Dec 2020 Active Henley-On-Thames, England 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Dec 2025 Next due 2 Jan 2027 7 months remaining
Net assets £91K £56K 2024 year on year
Total assets £148K £20K 2024 year on year
Total Liabilities £57K £36K 2024 year on year
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 HENLEY CONSULTANTS LTD (13089364), an active company based in Henley-On-Thames, England. Incorporated 18 Dec 2020. Management consultancy activities other than financial management. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£107.08k

Decreased by £30.57k (-22%)

Net Assets

£90.92k

Decreased by £55.97k (-38%)

Total Liabilities

£56.91k

Increased by £35.55k (+166%)

Turnover

N/A

Employees

2

Debt Ratio

38%

Increased by 25 (+192%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 20221,000£1k£1

Officers

Officers

2 active 1 resigned
Status
Buffery Secretaries LtdCorporate-secretaryUnited KingdomUnknown30 May 2024Active
Clare Monica NolanDirectorBritishEngland5012 Sept 2022Active

Shareholders

Shareholders (2)

Jonathan Woburn Oliver
66.6%
Clare Monica Nolan
33.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jonathan Oliver

British

Active
Notified 18 Dec 2020
Residence England
DOB December 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Clare Monica Nolan

British

Active
Notified 29 Mar 2022
Residence England
DOB May 1976
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
31 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2025OfficersChange to director Mrs Clare Monica Nolan on 9 May 2025
9 May 2025OfficersChange to director Mr Jonathan Oliver on 9 May 2025
31 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2025 Officers

Change to director Mrs Clare Monica Nolan on 9 May 2025

9 May 2025 Officers

Change to director Mr Jonathan Oliver on 9 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Dec 2025 with no updates

4 months ago on 31 Dec 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 30 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 May 2025

Change to director Mrs Clare Monica Nolan on 9 May 2025

1 years ago on 12 May 2025

Change to director Mr Jonathan Oliver on 9 May 2025

1 years ago on 9 May 2025