Henley Insights Group Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3

Registered number: 15107422

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		201,440		201,440

			201,440		201,440
CURRENT ASSETS
Debtors	5	13,060		-

		13,060		-
Creditors: Amounts Falling Due Within One Year	6	(82,290 )		(69,230 )

NET CURRENT ASSETS (LIABILITIES)			(69,230 )		(69,230 )

TOTAL ASSETS LESS CURRENT LIABILITIES			132,210		132,210

NET ASSETS			132,210		132,210

CAPITAL AND RESERVES
Called up share capital	7		20,340		20,340
Other reserves			111,870		111,870

SHAREHOLDERS' FUNDS			132,210		132,210

Page 1

Page 2

Henley Insights Group Holdings Limited

Balance Sheet (continued)

As At 31 March 2026

For the year ending 31 March 2026 the company was entitled to exemption from audit 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 applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Richard Boot

Director

11/05/2026

The notes on page 3 form part of these financial statements.

1. General Information

Henley Insights Group Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 15107422 . The registered office is Old Post House, Rowington, Warwickshire, CV35 7DB.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2025: NIL)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 April 2025	201,440

As at 31 March 2026	201,440

Provision
As at 1 April 2025	-

As at 31 March 2026	-

Net Book Value
As at 31 March 2026	201,440

As at 1 April 2025	201,440

5. Debtors

	2026	2025
	£	£
Due within one year
Amounts owed by group undertakings	13,060	-

6. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Amounts owed to group undertakings	-	69,230
Other creditors	82,290	-

	82,290	69,230

7. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	20,340	20,340