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Claire Henley Limited WARWICKSHIRE

Founded in 2002, Claire Henley, classified under reg no. 04603952 is an active company. Currently registered at 142 Loxley Road CV37 7DT, Warwickshire the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Claire H., appointed on 4 December 2002. In addition, a secretary was appointed - Simon G., appointed on 4 December 2002. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Claire Henley Limited Address / Contact

Office Address 142 Loxley Road
Office Address2 Stratford Upon Avon
Town Warwickshire
Post code CV37 7DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04603952
Date of Incorporation Thu, 28th Nov 2002
Industry Artistic creation
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Simon G.

Position: Secretary

Appointed: 04 December 2002

Claire H.

Position: Director

Appointed: 04 December 2002

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Simon G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Claire H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Simon G.

Notified on 10 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Claire H.

Notified on 1 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth505708457893      
Balance Sheet
Cash Bank On Hand    42 79432 72535 92159 08055 32036 020
Current Assets10 92416 65824 71229 35849 08038 82838 84762 13459 37240 066
Debtors1 6122 1061 5433 2333 2863 1034265541 4521 446
Net Assets Liabilities     1 3381 5002 6042 97112 336
Property Plant Equipment    1 5841 3841 1751 191979 
Total Inventories    3 0003 0002 5002 5002 6002 600
Cash Bank In Hand4 8129 05218 16923 125      
Net Assets Liabilities Including Pension Asset Liability505708457893      
Stocks Inventory4 5005 5005 0003 000      
Tangible Fixed Assets2 6902 1932 071       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve504707456       
Shareholder Funds505708457893      
Other
Accumulated Depreciation Impairment Property Plant Equipment    3 0963 2963 5053 4873 6992 930
Average Number Employees During Period    222222
Creditors    49 84038 87438 29960 49657 19429 964
Disposals Decrease In Depreciation Impairment Property Plant Equipment       230 1 255
Disposals Property Plant Equipment       411 1 639
Increase From Depreciation Charge For Year Property Plant Equipment     200209212212486
Net Current Assets Liabilities-2 185-1 485-54-67-760-465481 6382 17810 102
Property Plant Equipment Gross Cost    4 6804 6804 6804 6784 6785 688
Provisions For Liabilities Balance Sheet Subtotal      223226186524
Total Additions Including From Business Combinations Property Plant Equipment       409 2 649
Total Assets Less Current Liabilities5057082 0171 6938241 3381 7232 8293 15712 860
Accruals Deferred Income  1 560800      
Creditors Due Within One Year13 10918 14324 76629 425      
Fixed Assets2 6902 1932 0711 760      
Number Shares Allotted  1       
Par Value Share  1       
Share Capital Allotted Called Up Paid 11       
Tangible Fixed Assets Additions 408411       
Tangible Fixed Assets Cost Or Valuation4 9934 5544 690       
Tangible Fixed Assets Depreciation2 3032 3612 619       
Tangible Fixed Assets Depreciation Charged In Period 385364       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 327106       
Tangible Fixed Assets Disposals 847275       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 30th, December 2018 		Free Download (2 pages)

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