Register entry · No. 04889169
HENLEY PET SHOP LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
-
Warning
Confirmation statement on time
Overdue since 19 Sep 2026 (49 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £49,092.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Sep 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
C/O BUFFERY & CO LTD, CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, ENGLAND, RG9 1AT
As filed with Companies House. -
Nature of business
- 47760 Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 19 Sep 2026 · OVERDUE
- Last made up to
- 5 Sep 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- HENLEY PET SHOP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £49,092 | 1 |
| 30 Sep 2024 | not published | £2,410 | £923 | £21,903 | 2 |
| 30 Sep 2023 | not published | £6,242 | £1,161 | £20,414 | 2 |
| 30 Sep 2022 | not published | £6,141 | £4,422 | £18,672 | 2 |
| 30 Sep 2021 | not published | £11,157 | £14,171 | £18,531 | 2 |
| 30 Sep 2020 | not published | £10,951 | £6,560 | £16,884 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Timothy Richardson Pet Shop Propriotor | Director | 5 Sep 2003 | — | January 1959 | British · United Kingdom |
| Alexandra Louise Richardson Director | Director | 26 Jun 2023 | — | February 1966 | British · England |
| BUFFERY SECRETARIES LTD | Corporate secretary | 30 May 2024 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Timothy Richardson | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | January 1959 | British · United Kingdom |
| Mrs Alexandra Louise Richardson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 25 May 2021 | — | February 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HENLEY PET SHOP LIMITED still trading?
The register shows HENLEY PET SHOP LIMITED as active.
What does HENLEY PET SHOP LIMITED do?
It files the industry code 47760 (Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores).
When was HENLEY PET SHOP LIMITED set up?
It was incorporated on 5 September 2003.
When are HENLEY PET SHOP LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is HENLEY PET SHOP LIMITED's next confirmation statement due?
It was due on 19 September 2026 and is overdue.
Who runs HENLEY PET SHOP LIMITED?
HENLEY PET SHOP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (47760), active, set up around the same time. More in this industry →
- 04999210 FLOWERAMA LIMITED Active 47760 · Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- 04996876 DAISY CHAIN (LEEDS) LIMITED Active 47760 · Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- 04992290 GREENBROOK GARDEN CENTRE LIMITED Active 47760 · Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- 04981383 ZARA FLORA SERVICE LIMITED Active 47760 · Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- SC259936 SUNNYSIDE NURSERY (KILWINNING) LIMITED Active 47760 · Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House