THE HENLEY ESTATE COMPANY LIMITED
Active Company number 01957930
THE HENLEY ESTATE COMPANY LIMITED (company number 01957930) is a private limited company incorporated on 12 November 1985. Its status on the Companies House register is Active. Its registered office is in Stratford upon Avon, CV37 0AW. Its nature of business (SIC 2007) is construction of other civil engineering projects n.e.c. (42990). Its latest accounts we hold, for the period ending 31 March 2025, report net assets of £596k.
Source: Companies House register, as at 1 April 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on THE HENLEY ESTATE COMPANY LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 01957930
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 November 1985
- Country of origin
- United Kingdom
- Registered office
- 14 THE WATERWAYS
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0AW
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 March
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026
- Confirmation statement last made up to
- 11 November 2025
- Next confirmation statement due
- 25 November 2026
Financial summary
| Period ending | 31 March 2025 | 31 March 2024 | 31 March 2023 | 31 March 2022 | 31 March 2021 |
|---|---|---|---|---|---|
| Total assets | £957k | £1.0m | £1.1m | £1.1m | £1.1m |
| Current liabilities | £49k | £48k | £81k | £82k | £148k |
| Net current assets / (liabilities) | (£26k) | £10k | £2,764 | £88k | (£56k) |
| Total liabilities | £361k | £386k | £424k | £565k | £617k |
| Net assets | £596k | £619k | £628k | £555k | £512k |
| Employees | 3 | 3 | 2 | 4 | 4 |
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 3 current (4 including ceased)
- Charges (mortgages)
- 14 registered, 7 outstanding, 7 satisfied
Questions about THE HENLEY ESTATE COMPANY LIMITED
Is THE HENLEY ESTATE COMPANY LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 April 2026.)
When was THE HENLEY ESTATE COMPANY LIMITED incorporated?
THE HENLEY ESTATE COMPANY LIMITED was incorporated on 12 November 1985, according to the Companies House register. (Companies House register, as at 1 April 2026.)
Where is THE HENLEY ESTATE COMPANY LIMITED registered?
Its registered office is in Stratford upon Avon, CV37 0AW. (Companies House register, as at 1 April 2026.)
Who controls THE HENLEY ESTATE COMPANY LIMITED?
The register lists 3 current persons with significant control (4 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/01957930/persons-with-significant-control. (Companies House register, as at 1 April 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are THE HENLEY ESTATE COMPANY LIMITED's next accounts due?
The register shows the next accounts as due by 31 December 2026. Its latest accounts on the register were made up to 31 March 2025. (Companies House register, as at 1 April 2026.)
Does THE HENLEY ESTATE COMPANY LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 31 March 2025. (Companies House register, as at 1 April 2026.) What a dormant company is and what it must file
Does THE HENLEY ESTATE COMPANY LIMITED have any charges registered against it?
Yes. The register shows 14 charges: 7 outstanding and 7 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/01957930/charges. (Companies House register, as at 1 April 2026.) Company charges: what a mortgage or debenture means and how to read one
Is THE HENLEY ESTATE COMPANY LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 6 October 2026. A name screen is not legal clearance.
Related companies
More construction of other civil engineering projects n.e.c. companies
- NETWORK PLUS SERVICES LTD
- KELTBRAY BUILT ENVIRONMENT LIMITED
- KNIGHTS BROWN CONSTRUCTION LTD
- BILFINGER PIPING TECHNOLOGIES UK LIMITED
- MIDA CIVIL ENGINEERING LIMITED
- LAGAN AVIATION & INFRASTRUCTURE LIMITED
- ECL CIVIL ENGINEERING LIMITED
- A. & H. CONSTRUCTION AND DEVELOPMENTS PLC
Industry overview: 14,298 active companies in SIC 42990
Other active companies registered at CV37 0AW
Related guides
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: THE HENLEY ESTATE COMPANY LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/01957930 — see the API documentation and pricing.