Henlay Group Ltd

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 13612074

		2025		2024
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	100		100

		100		100
NET CURRENT ASSETS (LIABILITIES)			100		100

TOTAL ASSETS LESS CURRENT LIABILITIES			100		100

NET ASSETS			100		100

CAPITAL AND RESERVES
Called up share capital	5		100		100

SHAREHOLDERS' FUNDS			100		100

For the year ending 30 September 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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

The director acknowledges his 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 Layton Henderson

Director

24/06/2026

The notes on page 2 form part of these financial statements.

1. General Information

Henlay Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 13612074 . The registered office is 20-22 Ventue West, Greenham Business Park, Newbury, RG19 6HX.

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: 1 (2024: 1)

4. Debtors

	2025	2024
	£	£
Due within one year
Director's loan account	100	100

5. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100