Company information:
Henley Biomass Limited (No: 09376545)
Address: BENNETT BROOKS & CO LTD SUITE 345, 50 EASTCASTLE STREET, LONDON, LONDON, W1W 8EA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 01-Jun-2015
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 15-Feb-2023
Industry Class: 43290 - Other construction installation
Current Director: JAMES EDWARD SPENCER BROOKE ( DOB: Jul-1966 From: Sep-2019 )
Current Director: JAMES EDWARD SPENCER BROOKE ( DOB: Jul-1966 From: Sep-2019 )
Current Director: EARTHWORM CAPITAL NOMINEES LIMITED ( From: Sep-2019 )
Current Director: EARTHWORM CAPITAL NOMINEES LIMITED ( From: Sep-2019 )
Current Director: EARTHWORM NOMINEES LIMITED ( From: Sep-2019 )
Resigned Director: MICHAEL DAVID IAN CAPEWELL ( DOB: Mar-1987 From: Feb-2017 To: Jan-2019 )
Resigned Director: EARTHWORM NOMINEES LIMITED ( From: Sep-2019 To: Sep-2019 )
Resigned Director: EW CAP LIMITED ( From: Jan-2019 To: Sep-2019 )
Resigned Director: JAMES MACKENZIE KATER ( DOB: Jul-1968 From: Jan-2015 To: Apr-2017 )
Resigned Director: ANTHONY PATRICK WEHBY ( DOB: Aug-1967 From: Apr-2017 To: Nov-2019 )
Persons of Significant Control:
Earthworm Nominees Limited, 59 St. Marks Road, Henley-On-Thames, RG9 1LP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 149,541 | 4,564,866 | 2,350,349 | 2,350,000 | 54,881 | 149541.0,4564866.0,2350349.0,2350000.0,0.0,54881.0 | |
| Fixed assets / Property, plant and equipment | 149,541 | 4,564,866 | 2,350,349 | 149541.0,4564866.0,2350349.0,0.0,0.0,0.0 | |||
| Current assets | 350,668 | 560,485 | 4,296,915 | 859,697 | 486,707 | 1,875 | 350668.0,560485.0,4296915.0,859697.0,486707.0,1875.0 |
| Current assets / Cash at bank and on hand | 124,976 | 104,243 | 1,885,106 | 124976.0,104243.0,1885106.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 256,819 | 146,743 | 3,494,473 | 728,838 | 452,476 | -59,139 | 256819.0,146743.0,3494473.0,728838.0,452476.0,-59139.0 |
| Total assets less current liabilities | 406,360 | 4,711,609 | 5,844,822 | 3,078,838 | 452,476 | -4,258 | 406360.0,4711609.0,5844822.0,3078838.0,452476.0,-4258.0 |
| Net assets (liabilities) | 406,360 | 4,711,609 | 5,844,822 | 3,078,838 | 406360.0,4711609.0,5844822.0,3078838.0,0.0,0.0 | ||
| Equity / share capital and reserves | 406,360 | 4,711,609 | 5,844,822 | 3,078,838 | 452,476 | -4,258 | 406360.0,4711609.0,5844822.0,3078838.0,452476.0,-4258.0 |