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# HENLEY LOGIC LTD

## Company Registration Number:
06896157 (England and Wales)

## Unaudited micro entity accounts for the year ended 31 December 2025

## Period of accounts

## Start date: 01 April 2025

## End date: 31 December 2025

# HENLEY LOGIC LTD

## Contents of the Financial Statements

for the Period Ended 31 December 2025

Company Information - 3 |
Report of the Directors - 4 |
Profit and Loss Account - 5 |
Balance sheet - 6 |
Footnotes to the Balance Sheet - 8 |

# HENLEY LOGIC LTD

## Company Information

for the Period Ended 31 December 2025

Director: |  | Graham Eric Rogers
Registered office: |  | 19 Manor Road Henley-On-Thames Oxfordshire RG9 1LT
Company Registration Number: |  | 06896157 (England and Wales)

# HENLEY LOGIC LTD

## Directors' Report Period Ended 31 December 2025

The directors present their report with the financial statements of the company for the period ended 31 December 2025

Principal Activities

The Company has not traded in this period.

Additional information

With the imminent closure of HMRC’s online filing service, the Company feels that the cost of maintaining a micro-entity such as this will become disproportionately high compared with any potential profit. Accordingly, it has been decided to close the Company and these represent the Company’s final accounts.

Directors

The directors shown below have held office during the whole of the period from 01 April 2025 to 31 December 2025
Graham Eric Rogers

This report was approved by the board of directors on 31 January 2026
And Signed On Behalf Of The Board By:

Name: Graham Eric Rogers
Status: Director

# HENLEY LOGIC LTD

## Profit and Loss Account

for the Period Ended 31 December 2025

| 9 months to 31 Dec 2025 £ | 2025 £
--- | --- | ---
Turnover | 0 | 0
Other Income | 12 | 12
Cost of Materials | - | ( 77 )
Other charges | - | ( 34 )
Profit or (Loss) for Period | 12 | ( 99 )

# HENLEY LOGIC LTD

## Balance sheet

As at 31 December 2025

| 9 months to 31 Dec 2025 £ | 2025 £
--- | --- | ---
Current assets: | 1,463 | 1,463
Net current assets (liabilities): | 1,463 | 1,463
Total assets less current liabilities: | 1,463 | 1,463
Total net assets (liabilities): | 1,463 | 1,463
Capital and reserves: | 1,463 | 1,463

# HENLEY LOGIC LTD

## Balance sheet continued

For the year ending 31 December 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 31 January 2026
And Signed On Behalf Of The Board By:

Name: Graham Eric Rogers
Status: Director

The notes form part of these financial statements

# HENLEY LOGIC LTD

## Footnotes to the Financial Statements

for the Period Ended 31 December 2025

- ## 1. Employee Information

  Average number of employees: 0

# HENLEY LOGIC LTD

## Footnotes to the Financial Statements

for the Period Ended 31 December 2025

- ## 2. Off balance sheet disclosure

  No