HENLEY DEVELOPMENTS 211 LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
H

HENLEY DEVELOPMENTS 211 LIMITED

Other service activities n.e.c.

Founded 26 Sept 2019 Active London, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 11 Sept 2025 Next due 21 Sept 2026 4 months remaining
Net assets £2M £5M 2024 year on year
Total assets £3M £5M 2024 year on year
Total Liabilities £2M £10M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

50 Grosvenor Hill London W1K 3QT England

Full company profile for HENLEY DEVELOPMENTS 211 LIMITED (12229070), an active company based in London, England. Incorporated 26 Sept 2019. Other service activities n.e.c.. 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 (2020–2024)

Cash in Bank

£11.93k

Decreased by £9.48k (-44%)

Net Assets

£1.72M

Increased by £4.82M (+156%)

Total Liabilities

£1.63M

Decreased by £10.20M (-86%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

49%

Decreased by 86 (-64%)

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

3 Allotments 7,759,802 Shares £7.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jun 2024376£376£1
2 Nov 20236,259,426£6.26m£1
2 Nov 20231,500,000£1.50m£1

Officers

Officers

1 active 2 resigned
Status
Ian RickwoodDirectorBritishBahamas5826 Sept 2019Active

Shareholders

Shareholders (1)

Henley Ltip Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henley Ltip Llp

United Kingdom

Active
Notified 26 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HENLEY DEVELOPMENTS 211 LIMITED Current Company
HENLEY ERITH LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with updates
11 Sept 2025Persons With Significant ControlChange to Henley Ltip Llp as a person with significant control on 8 Sept 2024
4 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
1 Oct 2024OfficersAppointment of Mr Stuart Savidge as director on 30 Sept 2024
1 Oct 2024OfficersTermination of Priyan Manatunga as director on 30 Sept 2024
11 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with updates

11 Sept 2025 Persons With Significant Control

Change to Henley Ltip Llp as a person with significant control on 8 Sept 2024

4 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

1 Oct 2024 Officers

Appointment of Mr Stuart Savidge as director on 30 Sept 2024

1 Oct 2024 Officers

Termination of Priyan Manatunga as director on 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Sept 2025 with updates

8 months ago on 11 Sept 2025

Change to Henley Ltip Llp as a person with significant control on 8 Sept 2024

8 months ago on 11 Sept 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 4 Jul 2025

Appointment of Mr Stuart Savidge as director on 30 Sept 2024

1 years ago on 1 Oct 2024

Termination of Priyan Manatunga as director on 30 Sept 2024

1 years ago on 1 Oct 2024