LONDON AND HENLEY (UK) LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £19.30M £0.00 2024 year on year

Total assets £19.30M £0.00 2024 year on year

Total Liabilities £0.00

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£19.30M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

5 active 29 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Gavin Bergin	Director	British	United Kingdom	36	29 Mar 2021	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	3 Apr 2017	Active
Jonathan David Lovejoy	Director	British	United Kingdom	55	18 Mar 2022	Active
Keith Mcclure	Director	British	United Kingdom	35	22 Dec 2023	Active

Shareholders

Shareholders (1)


London And Henley Holdings Limited	100.0%	1	Ordinary	13 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London And Henley Holdings

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

LONDON AND HENLEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

LONDON AND HENLEY (UK) LIMITED Current Company

CAVENDISH GEARED II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

CAVENDISH GEARED LIMITED united kingdom shares 75 to 100 percent

LONDON AND HENLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-05 with no updates	View(3 pages)
11 Nov 2024	Officers	Termination of Jonathan David Taylor as director on 2024-11-11	View(1 page)
11 Nov 2024	Officers	Termination of Josephine Hayman as director on 2024-11-11	View(1 page)
22 Sept 2024	Accounts	Annual accounts filed	View(245 pages)