HENLEY PROPERTY DEV LLP - Profile & Financials

Accounts Submitted 7 Feb 2025

Confirmation Statement Submitted 18 Sept 2025

Net assets £334.06K £4.13K 2024 year on year

Total assets £338.44K £0.00 2024 year on year

Total Liabilities £4.38K £4.13K 2024 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

50 Grosvenor Hill First Floor London W1K 3QT England

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£334.06k

Decreased by £4.13k (-1%)

Total Liabilities

£4.38k

Increased by £4.13k (+1593%)

Turnover

N/A

Employees

N/A

Debt Ratio

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

2 active

Show resigned officers

						Status
Emma Jane Rickwood	Llp-designated-member	Unknown	Bahamas	56	21 Sept 2012	Active
Henley Property Investments (uk) Llp	Corporate-llp-designated-member	United Kingdom	Unknown	—	21 Sept 2012	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henley Property Investments (uk) Llp

United Kingdom

Active

Notified 21 Sept 2016

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership

Emma Jane Rickwood

British

Active

Notified 21 Sept 2016

Residence United States

DOB March 1969

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership

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Group Structure

HENLEY PROPERTY INVESTMENTS (UK) LLP united kingdom

HENLEY PROPERTY DEV LLP Current Company

HENLEY PROPERTY DEV 3 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HENLEY PROPERTY DEV 4 LLP united kingdom voting rights 25 to 50 percent limited liability partnership

HENLEY PROPERTY (LEIGH HILL) LIMITED united kingdom voting rights 75 to 100 percent

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-18 with no updates	View(3 pages)
7 Feb 2025	Accounts	Annual accounts made up to 2024-03-31	View(12 pages)
25 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-18 with no updates	View(3 pages)
15 Feb 2024	Accounts	Annual accounts made up to 2023-03-31	View(12 pages)
27 Sept 2023	Confirmation Statement	Confirmation statement made on 2023-09-18 with no updates	View(3 pages)