OpenCompanies

Henley Restoration & Remedials Ltd

Company number
09243415
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2014
Nature of business
Construction of domestic buildings
Corporate group
Henley Construction & Engineering Group Ltd (9 companies)

Registered office

Unit C Cedar Court Office Park
Denby Dale Road
Wakefield
WF4 3FU

Previous names

  • Henley Stone Remedials Limited (until 25 Oct 2018)
  • Henley Stone Restoration & Remedials Ltd (until 8 Jan 2024)

Officers

NameRoleAppointedResigned
WENHAM, James Anthony Director 10 Oct 2025
HENLEY, Zoe Louise Director 10 Oct 2025
CAWLEY, David Thomas Director 10 Oct 2025
CARDOE, Thomas Warde Director 10 Oct 2025
HENLEY, Jon Mervyn Director 10 Oct 2025
HENLEY, Shaun Martin Director 1 Oct 2014
CUMMINS, Matthew Director 1 Oct 2014

Control

NameNature of controlNotifiedCeased
Henley Construction Management Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2019
Mr Matthew William John Cummins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Dec 2019
Mr Shaun Martin Henley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 May 2025 £1,062,642 £616,669 12
31 May 2024 £498,779 £95,605 10
31 May 2023 £148,496 £75,641 7
31 May 2022 £97,831 £65,688 4
31 May 2021 £191,869 £87,751 3
31 May 2020 £138,943 £51,706 2
31 Oct 2019 £138,981 £47,645 3
31 Oct 2018 £75,221 £22,928 1
31 Oct 2017 £27,188 £16,132 1
31 Oct 2016 £33,583 £12,873 -
31 Oct 2015 £7,219 - -

Connections

Owned by

Henley Restoration & Remedials Ltd → Henley Construction Management Group Ltd → Henley Construction & Engineering Group Ltd

Directors’ other companies

Companies at the same address

Data