# Henley Group Finance Limited

## Details

- **Company number:** [08594683](https://find-and-update.company-information.service.gov.uk/company/08594683)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2013
- **Registered office:** UNIT 6, FAIRVIEW ESTATE, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Henley Group Holdings Limited](/group/4475) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTS, Peter Gordon, The Executors Of Mr | director | 2 Jul 2013 | 5 May 2024 |
| WATTS, Caroline Andrina | director | 2 May 2020 | 5 Aug 2026 |
| MILLER, Julian Mark | director | 20 Dec 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henley Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,161,872 | 3 |
| 31 Mar 2024 | £329,664 | £1,849,639 | 2 |
| 31 Mar 2023 | £669,677 | £1,213,130 | 2 |
| 30 Jun 2022 | £742,719 | £87,528 | 1 |
| 30 Jun 2021 | £619,677 | £135,442 | 2 |
| 30 Jun 2020 | £494,986 | £135,007 | 1 |
| 30 Jun 2019 | £322,732 | £261,693 | 1 |
| 30 Jun 2018 | £193,180 | £129,969 | 1 |
| 30 Jun 2017 | - | £3,072,147 | 1 |
| 30 Jun 2016 | - | £2,303,558 | - |
| 30 Jun 2015 | - | £3,904,082 | - |
| 30 Jun 2014 | - | £601,629 | - |



## Owned by

Henley Group Finance Limited → [Henley Group Holdings Limited](/company/03032454)




## Directors' other companies

- [MILLER, Julian Mark](/person/6628769) - director at [Top Nosh Cuisine Limited](/company/07759730)



## Companies at the same address

- [Henley Group Holdings Limited](/company/03032454) (03032454)