HENLEY 44 LIMITED

13515192
Active United Kingdom

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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HENLEY 44 LIMITED

13515192

Buying and selling of own real estate

Founded 16 Jul 2021 Active United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

REAL ESTATE 44 LTD 5 May 2022 — 7 Jul 2022
HENLEY 44 LTD 16 Jul 2021 — 5 May 2022
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 15 Aug 2025 Next due 29 Jul 2026 1 month remaining
Net assets £80K £11K 2025 year on year
Total assets £440K £134K 2025 year on year
Total Liabilities £360K £145K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Full company profile for HENLEY 44 LIMITED (13515192), an active company based in United Kingdom. Incorporated 16 Jul 2021. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type unaudited-abridged
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£55.58k

Increased by £55.52k (+97409%)

Net Assets

£79.68k

Increased by £10.95k (+16%)

Total Liabilities

£359.88k

Decreased by £144.54k (-29%)

Turnover

N/A

Employees

N/A

Debt Ratio

82%

Decreased by 6 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Rami ClifDirectorBritishEngland5416 Jul 2021Active

Shareholders

Shareholders (2)

Rami Clif
50.0%
Charlotte Fleur Clif
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Charlotte Fleur Clif

British

Active
Notified 28 Oct 2022
Residence England
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Rami Clif

British

Active
Notified 16 Jul 2021
Residence England
DOB February 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Julius Nussbaum

Ceased 24 Aug 2021

Ceased

Charlotte Fleur Clif

Ceased 20 Oct 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
86 Brackley Road, Bedford (MK42 9SL) BEDFORD
Freehold-6 May 2025
24 Camden Hill Road, London (SE19 1NR) LAMBETH
Freehold£850,00018 Nov 2022
86 Brackley Road, Bedford (MK42 9SL)
Freehold
Added 6 May 2025
District BEDFORD
24 Camden Hill Road, London (SE19 1NR)
Freehold £850,000
Added 18 Nov 2022
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
15 Aug 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with no updates
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
25 Mar 2025OfficersTermination of Julius Nussbaum as director on 1 Mar 2025
25 Mar 2025OfficersChange to director Mrs Charlotte Fleur Clif on 11 Mar 2025
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

15 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

25 Mar 2025 Officers

Termination of Julius Nussbaum as director on 1 Mar 2025

25 Mar 2025 Officers

Change to director Mrs Charlotte Fleur Clif on 11 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 30 Apr 2026

Confirmation statement made on 15 Jul 2025 with no updates

10 months ago on 15 Aug 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Apr 2025

Termination of Julius Nussbaum as director on 1 Mar 2025

1 years ago on 25 Mar 2025

Change to director Mrs Charlotte Fleur Clif on 11 Mar 2025

1 years ago on 25 Mar 2025