Ltd Facts The UK company register, as filed

Register entry · No. 08076618

HENLEY STONE SPECIALISTS LTD.

Active Private Limited Company Incorporated 21 May 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £259,092.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 21 May 2012 (14 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3FU

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Jun 2027
    Last made up to
    21 May 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. HENLEY STONE SPECIALISTS LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £266,332 £259,092 17
31 May 2024 not published not published £60,727 £223,137 20
31 May 2023 not published not published £18,167 £165,948 10
31 May 2022 not published not published £80,518 £141,220 5
31 May 2021 not published not published £175,234 £172,115 7
31 May 2020 not published not published £193,415 £104,304 11

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Shaun Martin Henley Stone Masonary Director 21 May 2012 — September 1977 British · England
James Anthony Wenham Director Director 10 Oct 2025 — February 1983 British · England
Jon Mervyn Henley Operations Director Director 10 Oct 2025 — April 1976 British · England
Matthew William John Cummins Director Director 10 Oct 2025 — September 1973 British · England
David Thomas Cawley Construction Director Director 10 Oct 2025 — January 1970 British · England
Thomas Warde Cardoe Managing Director Director 10 Oct 2025 — July 1986 British · United Kingdom
Zoe Henley Secretary 18 May 2018 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Henley Construction Management Group Ltd company · 12122710 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Dec 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HENLEY STONE SPECIALISTS LTD. still trading?

The register shows HENLEY STONE SPECIALISTS LTD. as active.

What does HENLEY STONE SPECIALISTS LTD. do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was HENLEY STONE SPECIALISTS LTD. set up?

It was incorporated on 21 May 2012.

When are HENLEY STONE SPECIALISTS LTD.'s accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is HENLEY STONE SPECIALISTS LTD.'s next confirmation statement due?

By 4 June 2027.

Who runs HENLEY STONE SPECIALISTS LTD.?

HENLEY STONE SPECIALISTS LTD. has 6 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (43999), active, set up around the same time. More in this industry →

  1. 08343492 JAYSAFE LIMITED Active Private Limited Company Inc. 31 Dec 2012 43999 · Other specialised construction activities n.e.c.
  2. 08343093 M & I BUILDERS & MAINTENANCE LTD Active Private Limited Company Inc. 31 Dec 2012 43999 · Other specialised construction activities n.e.c.
  3. 08342473 PAUL M FRANKLIN CONSTRUCTION LIMITED Active Private Limited Company Inc. 28 Dec 2012 43999 · Other specialised construction activities n.e.c.
  4. 08342069 PROCESS DRIVEN PROJECTS LIMITED Active Private Limited Company Inc. 28 Dec 2012 43999 · Other Specialised Construction Activities N.E.C.
  5. 08341620 DARREN LONGHURST LTD Active Private Limited Company Inc. 27 Dec 2012 43999 · Other specialised construction activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House