Company Profile
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SmallHenley Restoration & Remedials Ltd
09243415•Private Limited With Share Capital
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, WF43FU
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Incorporated
01/10/2014
Company Age
12 years
Directors
7
Employees
12
SIC Code
41202
Risk
very low risk
Company Overview
Registration, classification & business activity
Henley Restoration & Remedials Ltd (09243415) is a private limited with share capital incorporated on 01/10/2014 (12 years old) and registered in wakefield, WF43FU. The company operates under SIC code 41202 - construction of domestic buildings.
Henley stone remedials limited is a stone restoration and remedial company in united kingdom.
Private Limited With Share Capital
SIC: 41202
Small
Incorporated 01/10/2014
WF43FU
12 employees
Financial Overview
Total Assets
£2.93M
Liabilities
£1.87M
Net Assets
£1.06M
Est. Turnover
£7.10M
AI Estimated
Unreported
Cash
£616.7K
Key Metrics
12
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Resolution
Category:Resolution
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Incorporation Company
Category:Incorporation
Date:01-10-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025
Trading Addresses
Unit C, Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, WF43FURegistered
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Contact
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, WF43FU