Company · Coventry
Henley Retail SF Limited
Other retail sale in non-specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Amit Ramanbhai Patel 2024-2025 View profile
- Sagar Vishnubhai Patel 2024-2024 View profile
- Rakesh Amin 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale in non-specialised stores
- Incorporated
- 30/01/2024
- Registered office
- Coventry
- Previous names
- Henley Retail PT Limited (until 21/01/2025)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Karishma Patel
25-50% shares, 25-50% voting, appoints directors · notified 2025-02-14 - confirmed: also a director of this company - Purvi Patel
25-50% shares, 25-50% voting, appoints directors · notified 2025-02-14 - confirmed: also a director of this company - Rakesh Amin ceased 2024-02-01
25-50% shares, 25-50% voting · notified 2024-01-30 - confirmed: also a director of this company - Henley Retail Group Limited ceased 2025-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Henley Retail SF Limited
is controlled by Karishma Patel
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-02-14 · source: Companies House PSC register
Ultimately controlled by Karishma Patel.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £2
- Cash
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | Not reported |
| 2026-01-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Purvi Patel Director · appointed 2025
- Karishma Patel Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Purvi Patel Director · appointed 2025
- Karishma Patel Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15453656
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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