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Henderson & Pearson Limited

00514698

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

UPPER TOLHURST FARM BIRCHETTS GREEN LANE, WADHURST, TN5 7LN
Incorporated 31/12/1952

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Tudor Henderson

director · Since 10/09/2009

BUSINESSMAN

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr David Tudor Henderson

secretary · Since 27/02/2012

Also on 5 other boards

Catherine Stella Henderson

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Matthew Austen Henderson

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mrs Lucinda Jane Webster

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Persons with Significant Control

Mr David Tudor Henderson

50–75% shares
50–75% votes

British · England · Age 70

Upper Tolhurst Farm, Birchetts Green Lane, Ticehurst, TN5 7LN

Notified 01/11/2017

Former PSCs

Mrs Susan Woodman Pearson

Ceased 04/02/2021

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 12/09/2014Registered 27/11/2014
Charge
outstanding

LLOYDS BANK PLC

Created 12/09/2014Registered 27/11/2014
Charge
outstanding

LLOYDS BANK PLC

Created 08/09/2014Registered 17/09/2014
charge
outstanding

LLOYDS BANK PLC

Created 02/02/1995Registered 09/02/1995
charge
outstanding

LLOYDS BANK LTD

Created 08/11/1977Registered 14/11/1977

CompanyRankvs 778+ SIC 68209 peers
79

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£430k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.0M

Current Liabilities

£676k

Debtors

£8k

5avg. employees+3

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.96-£49k
20243.51-£57k
20233.67+£74k
20223.97+£89k
20213.29+£36k
202029.01+£52k
201938.13—

Derived from filed accounts. Not audited figures.