MAKE HENLEY SHINE LIMITED

Active Henley-On-Thames

Artistic creation

4 employees website.com
Artistic creation
M

MAKE HENLEY SHINE LIMITED

Artistic creation

Founded 21 Mar 2022 Active Henley-On-Thames, England 4 employees website.com
Artistic creation
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Apr 2026 Next due 3 Apr 2027 11 months remaining
Net assets £13K
Total assets £16K
Total Liabilities £3K
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Station Road Henley-On-Thames RG9 1AY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAKE HENLEY SHINE LIMITED (13992233), an active company based in Henley-On-Thames, England. Incorporated 21 Mar 2022. Artistic creation. 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 Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

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

Cash in Bank

£15.87k

Net Assets

£12.85k

Total Liabilities

£3.02k

Turnover

N/A

Employees

4

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Bausor, Daniel JohnDirectorBritishEngland5621 Mar 2022Active
Levy, Emma JayneDirectorBritishEngland5021 Mar 2022Active
Mahony, OliverDirectorBritishEngland4221 Mar 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Oliver Mahony

Ceased 18 Aug 2022

Ceased

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 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-20 with no updates
18 Dec 2025AccountsAnnual accounts made up to 2025-03-31
25 Mar 2025OfficersTermination of Gavin Andrew Jackson as director on 2024-02-17
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-20 with no updates
19 Dec 2024AccountsAnnual accounts made up to 2024-03-31
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-20 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

25 Mar 2025 Officers

Termination of Gavin Andrew Jackson as director on 2024-02-17

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-20 with no updates

2 weeks ago on 2 Apr 2026

Annual accounts made up to 2025-03-31

4 months ago on 18 Dec 2025

Termination of Gavin Andrew Jackson as director on 2024-02-17

1 years ago on 25 Mar 2025

Confirmation statement made on 2025-03-20 with no updates

1 years ago on 25 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Dec 2024