HENLEY BUSINESS SCHOOL LIMITED

G11 WHITEKNIGHTS HOUSE, WHITEKNIGHTS, READING, BERKSHIRE, RG6 6AH

Previous name: HENLEY MANAGEMENT COLLEGE (1945) LIMITED (changed on 01-Oct-2009)

Company Number: 07019049
Incorporation date: 15-Sep-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
85422 Post-graduate level higher education





SUMMARY

This company is 14.5 years old and is currently active. It is controlled by The Board Of Directors Of Henley Business School Limited. The latest reported revenue figure is GBP 12.3 million which is up 10% on previous year's figure of GBP 11.6 million. Retained earnings is negative (GBP -12.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 7 other companies, 2 (28.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2024
Accounts Filed: FULL (31-Jul-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jul-2019 GBP 12,327,999 -278,185 89,060 -297,000
31-Jul-2018 GBP 11,570,825 -722,272 73,930 -797,439
31-Jul-2017 GBP 11,035,054 -517,261 55,175 -487,683


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2019 GBP 1,904,645 5,873,093 17,636,108 -12,146,951
31-Jul-2018 GBP 819,239 4,590,876 15,936,095 1 -10,861,058
31-Jul-2017 GBP 1,485,356 4,732,017 15,224,384 1 -10,064,756

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Jul-2019 GBP inf% -1 1 0 -1,361,942
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned David Charles Lambert SAVAGE 15 Sep 2009 27 Feb 2017 British 1 - 35

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Elena, Professor BELESKA-SPASOVA 21 Jul 2023 University Professor, Dean British 1 - 00 (0.0%)
Active Emma Jane ASHLEY 13 Jan 2023 Accountant British 2 - 53 (42.9%)
Active Robertus Adrianus Leonardus, Professor VAN DE NOORT 27 Feb 2017 Pro Vice-Chancellor Dutch 1 - 20 (0.0%)
Resigned Samantha Jane FOLEY 27 Feb 2017 14 Nov 2022 Chief Financial Officer British 0 - 71 (14.3%)
Resigned Hugh David Endle EVANS 22 Feb 2011 31 Dec 2012 Education British 0 - 10 (0.0%)
Resigned John Ludovic George, Professor BOARD 01 Oct 2010 09 May 2023 Dean British 0 - 21 (50.0%)
Resigned Carol Angela Brigitta WRIGHT 15 Sep 2009 27 Feb 2017 Director British 0 - 129 (75.0%)
Resigned Christopher John BONES 15 Sep 2009 30 Sep 2010 Director British 1 - 93 (30.0%)
Resigned Thomas Antony, Professor DOWNES 15 Sep 2009 31 Jul 2014 Director British 2 - 63 (37.5%)
Resigned David Charles Lambert SAVAGE 15 Sep 2009 27 Feb 2017 Director British 1 - 3521 (58.3%)
Number of active directors: 3
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 14.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ST. ANDREW'S SCHOOL (ROCHESTER) LIMITED (00733743) - Active - Proposal to Strike off
C F B T EDUCATION SERVICES LIMITED (02716787) - Active
LEARNERS FIRST LIMITED (03862425) - Active - Proposal to Strike off
ANTHEM SCHOOLS TRADING LIMITED (05318413) - Active
HENLEY BUSINESS SCHOOL LIMITED (07019049) - Active
CFBT LANGUAGES LIMITED (07603574) - Active - Proposal to Strike off
UPP (READING I) HOLDINGS LIMITED (07637443) - Active
UPP (READING I) LIMITED (07637481) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-152014-09-152013-09-152012-09-152011-09-15
UNIVERSITY OF READINGORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HENLEY BUSINESS SCHOOL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 85422 Post-graduate level higher education)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ST PETER'S HOSPICE ST. PETERS HOSPICE, CHARLTON ROAD, BRENTRY, BRISTOL, BS10 6NL 01191227 2018-03-31 17,658,000 2,916,000 85590-Other education not elsewhere classified
86220-Specialists medical practice activities
CATALYSE CAT LIMITED 3 WOODCOCK STREET, CASTLE CARY, SOMERSET, BA7 7BJ 07504821 2018-07-31 146,821 0 86900-Other human health activities
LSB ACCOUNTANCY LIMITED 16 ROSSIE STEADINGS, DUNNING, PERTH, PH2 0GA SC481949 2019-03-31 95,793 0
GOLDHANGER EDUCATION LIMITED 7 UPPER ROMAN ROAD, CHELMSFORD, CM2 0EX 07980570 2018-03-31 84,681 0
HAMMERSMITH POSTGRADUATE MEDICAL COURSES LTD 197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB 04576847 2018-01-31 50,439 0
THE EDINBURGH LIGHTING AND SOUND SCHOOL LIMITED GEORGE TARBUCK, 20 SEAFIELD AVENUE, EDINBURGH, EH6 7QG SC349415 2018-10-31 49,801 0
STARLING TUTORIAL SERVICES LTD 21 MALKIN WAY, WATFORD, WD18 7AT 08706261 2018-11-30 46,373 0
ATLANTIC TRAINING & DESIGN LTD 80-83 LONG LANE, LONDON, ENGLAND, EC1A 9ET 05256074 2016-10-12 39,280 0
UOG HEALTH LTD 18 SCARSDALE VILLAS, LONDON, ENGLAND, W8 6PR 08969511 2018-04-30 24,281 0 86210-General medical practice activities
86900-Other human health activities
JESSBEN 68 LIMITED 6 FARMERS ROW, BLACKBURN, UNITED KINGDOM, BB2 4NN 09395042 2018-01-31 23,650 0
BLUEBERRY SIGMA LTD 32 ST GABRIELS ROAD, ST. GABRIELS ROAD, LONDON, ENGLAND, NW2 4SA 07156948 2018-03-31 16,273 0 85600-Educational support services
BIRMINGHAM PSYCHODRAMA LTD. CLARK BAIM, 45 WHETSTONE CLOSE, FARQUHAR ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2QN 07334370 2018-09-30 14,527 0
OXFORD NEUROSURGERY COURSES LTD. 4 ALEXANDER CLOSE, ABINGDON, ENGLAND, OX14 1XA 09959476 2018-01-31 14,500 0
ESKOLA EDUCATION LTD 1 WESLEY COURT MARKET STREET, CHAPEL-EN-LE-FRITH, HIGH PEAK, DERBYSHIRE, SK23 0JD 03851629 2017-09-30 14,347 0
LONDON EDUCATORS LIMITED 9 ST JOHN STREET, SUITE 119, COLCHESTER, ESSEX, ENGLAND, CO2 7NN 07046691 2017-12-31 13,341 0
PGEG SCOTLAND LIMITED 109 CRAIL STREET, GLASGOW, G31 5RA SC438307 2018-12-31 12,595 0
AIDAN ELLIS TRAINING LTD 'ROOTS', 2A, WESTWAY, LOWER HESWALL, WIRRAL, MERSEYSIDE, ENGLAND, CH60 8PL 11167658 2019-05-04 8,893 0
YOUR WAY FOR SUCCESS LIMITED 9 KENSINGTON HOUSE, RICHMOND DRIVE, WOODFORD GREEN, UNITED KINGDOM, IG8 8RJ 08289624 2017-11-30 6,573 0
BLUE STEEL IMAGES LIMITED PENLAN, RHOS-Y-GARTH LLANILAR, ABERYSTWYTH, CEREDIGION, SY23 4SD 05577282 2018-03-31 5,000 0
STARMIST CONSULTING LTD 53 NALDERS ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3DQ 03516962 2018-03-31 4,225 0 85600-Educational support services
GLENVILLE JENKINS CONSULTANCY LTD 104 PASTORAL WAY, SKETTY, SWANSEA, SWANSEA, SA2 9LY 07225390 2018-04-30 3,165 0
BDC CONSULTANCY LTD 21 PIREN GREEN, SILVERDALE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 6SX 05943081 2018-09-30 2,126 0
AMCKENZIE LIMITED 6 CRAIGLEITH DRIVE, EDINBURGH, EH4 3HQ SC478680 2018-03-31 0 0
LONDON SCHOOL OF BUSINESS AND COMMUNICATION LTD 71-75 SHELTON STREET, LONDON, WC2H 9JQ 07759671 2018-09-30 0 0 85590-Other education not elsewhere classified
85600-Educational support services
94110-Activities of business and employers membership organizations
PROFESSIONAL DEVELOPMENT INTERNATIONAL LTD 22 ELLINGTON WAY, BROADSTAIRS, ENGLAND, CT10 1FG 08931485 2018-03-31 0 0
THE ELECTRIC MEDICINE COMPANY LTD 12 CHAPEL STREET, EAST MALLING, WEST MALLING, KENT, ME19 6AP 07150616 2018-02-28 0 0
VET LEARNING LIMITED C/O HBACS, 239 ELTHAM AVENUE, SLOUGH, ENGLAND, SL1 5AF 05964628 2018-10-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HENLEY BUSINESS SCHOOL LIMITED 0.7% 4.2% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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