Henley Business Brokers Limited in Manchester, M25 9JY

Description

Data updated on: 01-11-2023

Henley Business Brokers Limited may be contacted at C/o Chartwell Accountants, 47 Bury New Road, Prestwich in Manchester. The firm postal code is M25 9JY. Henley Business Brokers has been actively competing on the market for fifteen years. The firm reg. no. is 07022407. This enterprise's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. Henley Business Brokers Ltd filed its account information for the period up to 2022/12/31. Its latest annual confirmation statement was released on 2023/09/05.

There's a number of two directors leading this company at present, namely Miriam Y. and Norman Y. who have been carrying out the directors obligations since 2019.

Norman Y. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	7 805	1 416	43 478	20 677	10 888

Balance Sheet
Cash Bank On Hand					6 306	44 463	56 494
Current Assets	18 717	7 225	68 956	27 161	11 009	44 463	56 738	2 281	20 660	26 800	39 317	34 520
Debtors	673	959	3 663	18 000	4 703		244
Net Assets Liabilities					10 888	26 971	44 553
Property Plant Equipment					1 616	1 083
Cash Bank In Hand	18 044	6 266	65 293	9 161	6 306
Net Assets Liabilities Including Pension Asset Liability	7 805	1 416	43 478	20 677	10 888
Tangible Fixed Assets	1 579	1 058	1 591	2 411	1 616

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	7 705	1 316	43 378	20 577	10 788
Shareholder Funds	7 805	1 416	43 478	20 677	10 888

Other Financial Data
Version Production Software						1	1
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 500	608	508	508	508	600
Accumulated Depreciation Impairment Property Plant Equipment					5 049	5 582
Creditors					1 737	18 575	12 185	17 903	20 089	78	2 395	1 072
Disposals Decrease In Depreciation Impairment Property Plant Equipment							5 582
Disposals Property Plant Equipment							6 665
Fixed Assets	1 579	1 058	1 591	2 411	1 616	1 083
Increase From Depreciation Charge For Year Property Plant Equipment						533
Net Current Assets Liabilities	6 226	358	41 887	18 266	9 272	25 888	46 053	-15 622	571	26 722	36 922	33 448
Number Shares Allotted		100	100	1	1	1	1
Property Plant Equipment Gross Cost					6 665	6 665
Total Assets Less Current Liabilities	7 805	1 416	43 478	20 677	10 888	26 971	46 053	-15 622	571	26 722	36 922	33 448
Advances Credits Directors							589	14 066	596	1 000
Advances Credits Made In Period Directors							589	14 066	13 470	1 596	1 000
Creditors Due Within One Year	12 491	6 867	27 069	8 895	1 737
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				2 007
Tangible Fixed Assets Cost Or Valuation	3 342	3 342	4 658	6 665	6 665
Tangible Fixed Assets Depreciation	1 763	2 284	3 067	4 254	5 049
Tangible Fixed Assets Depreciation Charged In Period		521		1 187	795

Company staff

Miriam Y.

Role: Director

Appointed: 02 December 2019

Latest update: 14 December 2023

Norman Y.

Role: Director

Appointed: 02 February 2018

Latest update: 14 December 2023

People with significant control

Norman Y.

Notified on 30 June 2019

Nature of control:

over 3/4 of shares

Kelvinloch Holdings Limited

Address: C/O Chartwell Accountants, 47 Bury New Road, Prestwich, Manchester, M25 9JY, England

Legal authority England And Wales

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 11133017

Notified on 2 February 2018

Ceased on 21 May 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

William L.

Notified on 17 September 2016

Ceased on 2 February 2018

Nature of control:

over 3/4 of shares

William L.

Notified on 17 September 2017

Ceased on 2 February 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 September 2024
Confirmation statement last made up date	05 September 2023

Annual Accounts 19 August 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	19 August 2013
Annual Accounts 18 September 2015
Start Date For Period Covered By Report	2014-03-01
Date Approval Accounts	18 September 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	28 February 2016
Date Approval Accounts	26 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	2015-02-28
Annual Accounts
End Date For Period Covered By Report	2017-02-28

Henley Business Brokers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Miriam Y.

Norman Y.

Paul W.

William L.

People with significant control

Norman Y.

Kelvinloch Holdings Limited

William L.

William L.

Accounts Documents

Company filings

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