Company Overview
Henley Cre Ltd is a Dissolved Private Limited Company.
Registered Address

50 Grosvenor Hill, First Floor, London, W1K 3QT
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Companies House Data
Company NameHENLEY CRE LTD
Company Number08968551
Registered Office Address50 Grosvenor Hill
 First Floor
 W1K 3QT
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date31/03/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts Account CategorySMALL
Returns Next Due Date28/04/2017
Returns Last Made Up Date31/03/2016
Directors & Members
Show Resigned
Andrew Brandon - Director
(British, 57 years old, born March 1969)
Appointed 05 June 2019
 Active
Priyan Manatunga - Director
(British, 50 years old, born January 1976)
Appointed 01 May 2021
 Active
Justin Meissel - Director
(American, 42 years old, born July 1984)
Appointed 09 November 2018
 Active
Ian Rickwood - Director
(British, 59 years old, born December 1967)
Appointed 31 March 2014
 Active
Secretaries
Show Resigned
Other Company Directorships
Andrew Brandon
17 CAVENDISH SQUARE B.V
2-10 TAVISTOCK STREET B.V
2-6 EATON GATE B.V.
288 BISHOPSGATE B.V
33 ST JAMES SQUARE B.V.
68 BROOK STREET B.V.
78 PALL MALL B.V
79 PALL MALL B.V
82-84 BROOK STREET B.V.
ARGYLL GUARANTOR LIMITED
ARGYLL HOLDINGS LTD
ARGYLL MANAGEMENT HOLDINGS LIMITED
ARGYLL MANAGEMENT LIMITED
ARGYLL MIDCO LTD
ARGYLL PROPERTY HOLDING COMPANY LIMITED
CENTRAL COURT B.V
HENLEY DEVELOPMENTS 210 LIMITED
HENLEY DEVELOPMENTS 211 LIMITED
HENLEY EBBSFLEET UK LIMITED
HENLEY FM LIMITED
HENLEY HEALTHCARE INVESTMENTS LIMITED
HENLEY SPACE LIMITED
HSI 250 LIMITED
HSI 350 LIMITED
HSI SSH LIMITED
ONE CORNHILL B.V.
THE ARGYLL CLUB (CITY) LTD
THE ARGYLL CLUB (MIDTOWN) LTD
THE ARGYLL CLUB LTD
TWYFORD TENNIS CLUB COMMUNITY INTEREST COMPANY
Priyan Manatunga
CCP 5 GP FEEDER LLP
CCP IV FEEDER (GP) LLP
EASTERN QUARRY LIMITED
EBBSFLEET VALLEY ESTATE COMPANY LIMITED
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
EPISO 3 (GP) LLP
EPISO 4 FEEDER (GP) LLP
EPISO 4 INCENTIVE PARTNERS LLP
HC EBBSFLEET 801A LIMITED
HC EBBSFLEET 801B LIMITED
HC EBBSFLEET 801C LIMITED
HC EBBSFLEET 801D LIMITED
HENLEY CAMLAND EBBSFLEET 801 LIMITED
HENLEY CAMLAND EBBSFLEET 801H LIMITED
HENLEY DEVELOPMENTS 210 LIMITED
HENLEY DEVELOPMENTS 212 LIMITED
HENLEY EBBSFLEET UK LIMITED
HENLEY ERITH LIMITED
HENLEY FM LIMITED
HENLEY PARTNERSHIP HOLDINGS LIMITED
HENLEY PROPERTY (LEIGH HILL) LIMITED
HENLEY PROPERTY INVESTMENTS (UK) LLP
HIDDEN HISTORY LIMITED
HPI 6 LLP
HSI 250 LIMITED
HSI 350 LIMITED
HSI ONE LIMITED
HSI SSH LIMITED
SERENDIB FINANCIAL SERVICES LIMITED
SFS ANALYTICS LTD
TRISTAN CAPITAL PARTNERS LLP
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
Justin Meissel
HENLEY INVESTMENT MANAGEMENT LTD
HENLEY LTIP LLP
HENLEY PROPERTY INVESTMENTS (UK) LLP
Ian Rickwood
BROOKS FINANCE LIMITED
EBBSFLEET VALLEY ESTATE COMPANY LIMITED
HC EBBSFLEET 801A LIMITED
HC EBBSFLEET 801B LIMITED
HC EBBSFLEET 801C LIMITED
HC EBBSFLEET 801D LIMITED
HC EBBSFLEET LLP
HENLEY ALPHA INVESTMENTS LIMITED
HENLEY CAMLAND EBBSFLEET 801 LIMITED
HENLEY CAMLAND EBBSFLEET 801H LIMITED
HENLEY DEVELOPMENTS 203 LIMITED
HENLEY DEVELOPMENTS 212 LIMITED
HENLEY ERITH LIMITED
HENLEY FM LIMITED
HENLEY HEALTHCARE INVESTMENTS LIMITED
HENLEY INVESTMENT MANAGEMENT LTD
HENLEY INVESTMENT PROPERTIES LIMITED
HENLEY INVESTMENTS 103 (UK) LLP
HENLEY PARTNERSHIP HOLDINGS LIMITED
HENLEY PROPERTY (DORKING) LIMITED
HENLEY PROPERTY (LEIGH HILL) LIMITED
HENLEY PROPERTY DEVELOPMENT LIMITED
HENLEY PROPERTY FINANCE 1 LIMITED
HENLEY PROPERTY FINANCE 2 LIMITED
HENLEY PROPERTY FINANCE SERVICES LLP
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED
HENLEY PROPERTY INVESTMENTS (UK) LLP
HENLEY PROPERTY INVESTMENTS (USA) LLP
HENLEY PROPERTY INVESTMENTS LIMITED
HENLEY RAM LLP
HENLEY SPACE LIMITED
HPI2 LLP
HSI ONE LIMITED
SPACE PROPERTIES AND DESIGN LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2018 31-Dec-2017
Balance Sheet
Fixed Assets 0 0 0
Current Assets 284,834 284,834 191,206
Creditors Due Within One Year 96,512 96,512 56,100
Working Cap 188,322 188,322 135,106
Total Assets Less Current Liabilities 188,322 188,322 135,106
Long-term Liabilities 0 0 0
Net Assets 188,322 188,322 135,106
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 188,322 188,322 135,106
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2018 31-Dec-2017
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 88.4% 88.4% 99.9%
Cash Bank In Hand 11.6% 11.6% 0.1%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 33.9% 33.9% 29.3%
Net Current Assets Liabilities 66.1% 66.1% 70.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 66.1% 66.1% 70.7%
Capital Employed - - -
Total Assets Less Current Liabilities 66.1% 66.1% 70.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2018 31-Dec-2017
Liquidity Ratio 3.0 3.0 3.4
Solvency Ratio 3.0 3.0 3.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2018 31-Dec-2017
Assets 284,834 284,834 191,206
Debt 96,512 96,512 56,100
Net Assets/Debt 188,322 188,322 135,106
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Appointment of Mr Priyan Manatunga as a director on 1 May 2021
Confirmation statement made on 1 March 2021 with updates
Confirmation statement made on 31 March 2020 with updates
Change of details for Henley Investment Management Ltd as a person with significant control on 2 March 2020
Director's details changed for Mr Ian Rickwood on 20 February 2020
Registered office address changed from Henley Investment Management Ltd 1 Christchurch Way Woking Surrey GU21 6JG to 50 Grosvenor Hill First Floor London W1K 3QT on 31 March 2020
Appointment of Mr Andrew James Brandon as a director on 5 June 2019
Termination of appointment of Benjamin John Mccomb as a director on 5 June 2019
Confirmation statement made on 31 March 2019 with updates
Change of details for Henley Investment Management Ltd as a person with significant control on 28 March 2019
Appointment of Mr Justin Eric Meissel as a director on 9 November 2018
Termination of appointment of Jeffrey Simon Morton as a director on 9 November 2018
Director's details changed for Mr Benjamin John Mccomb on 9 November 2018
Appointment of Mr Benjamin John Mccomb as a director on 9 November 2018
Termination of appointment of Stuart Savidge as a director on 9 November 2018
Confirmation statement made on 31 March 2018 with no updates
Current accounting period extended from 30 June 2017 to 31 December 2017
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