Back to search

Henderson & Pearson Developments Limited

00529622

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UPPER TOLHURST FARM BIRCHETTS GREEN LANE, WADHURST, TN5 7LN
Incorporated 26/02/1954

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

75–100% shares
75–100% 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 06/04/2018

Mrs Susan Blundell Henderson

Ceased 06/04/2018

Mr Marcus Peter Lowther Mortimer

Ceased 14/08/2025

Mrs Susan Woodman Pearson

Ceased 04/02/2021

Charges1 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 04/07/1984Registered 11/07/1984
charge
satisfied

MIDLAND BANK LTD

Created 07/09/1981Registered 10/09/1981

CompanyRankvs 21154+ SIC 68209 peers
64

Financial strength36th percentile among SIC peers · 9/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 24.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
21154Henderson & Pearson Developments Limited
74
How is this score calculated?
Financial strength9/25 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

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£788k

Working capital

Current Assets

£821k

Current Liabilities

£33k

Debtors

£594k

5avg. employees+3

Balance Sheet

Assets less current liabilities£788k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202524.62
20249.95
20239.24
202210.13
20213.28
20202.63
20192.09

Derived from filed accounts. Not audited figures.