HENLEY ERITH LIMITED

Active United Kingdom

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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HENLEY ERITH LIMITED

Buying and selling of own real estate

Founded 23 Dec 2021 Active United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 3 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 6 Feb 2026 Next due 5 Jan 2027 8 months remaining
Net assets £2M
Total assets £4M
Total Liabilities £2M
Charges None No charges registered

Contact & Details

Contact

Full company profile for HENLEY ERITH LIMITED (13815150), an active company based in United Kingdom. Incorporated 23 Dec 2021. Buying and selling of own real estate. 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

£13.73k

Net Assets

£1.64M

Total Liabilities

£2.30M

Turnover

N/A

Employees

N/A

Debt Ratio

58%

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 3,249,802 Shares £3.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 2023875,000£875k£1
23 Dec 2023874,900£875k£1
29 Mar 2022750,000£750k£1
29 Mar 20221£125k£125k
29 Mar 20221£125k£125k

Officers

Officers

1 active 2 resigned
Status
Steven Thomas DarseyDirectorBritishUnited Kingdom6729 Mar 2022Active

Shareholders

Shareholders (2)

Erith Contractors Limited
50.0%
875,000
Henley Developments 211 Limited
50.0%
875,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 29 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 23 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HENLEY ERITH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the south of Alkerden Lane, Swanscombe DARTFORD
Freehold-9 May 2022
Land lying to the south of Alkerden Lane, Swanscombe
Freehold
Added 9 May 2022
District DARTFORD

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
6 Feb 2026OfficersChange to director Mr Stuart Accleton on 22 Dec 2025
6 Feb 2026OfficersAppointment of Mr Stuart Accleton as director on 22 Dec 2025
6 Feb 2026Confirmation StatementConfirmation statement made on 22 Dec 2025 with updates
3 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

6 Feb 2026 Officers

Change to director Mr Stuart Accleton on 22 Dec 2025

6 Feb 2026 Officers

Appointment of Mr Stuart Accleton as director on 22 Dec 2025

6 Feb 2026 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 3 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 3 Apr 2026

Change to director Mr Stuart Accleton on 22 Dec 2025

3 months ago on 6 Feb 2026

Appointment of Mr Stuart Accleton as director on 22 Dec 2025

3 months ago on 6 Feb 2026

Confirmation statement made on 22 Dec 2025 with updates

3 months ago on 6 Feb 2026