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M.W.Henderson Limited

00780787

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 & 2 STUDLEY COURT MEWS STUDLEY COURT, CHOBHAM, GU24 8EB
Incorporated 13/11/1963

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Malcolm William Henderson

director · Since 05/11/1991

BUILDING CONTRACTOR

BRITISH · Age 92

Mr Gary James Henderson

secretary · Since 30/04/1999

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mrs Lisa Marie Douglas

director · Since 17/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Gary James Henderson

director · Since 17/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Persons with Significant Control

Mr Malcolm William Henderson

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 92

The Mews, Beech Hill, Ridgemead Road, Egham, TW20 0YD

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

HSBC BANK PLC

Created 11/04/2005Registered 13/04/2005
charge
outstanding

HSBC BANK PLC

Created 07/06/2002Registered 14/06/2002
charge
outstanding

CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED

Created 11/07/1985Registered 19/07/1985
charge
satisfied

MIDLAND BANK PLC

Created 31/01/1983Registered 10/02/1983Satisfied 08/06/2002
charge
satisfied

MIDLAND BANK PLC

Created 12/02/1981Registered 12/02/1981Satisfied 08/06/2002
charge
satisfied

MIDLAND BANK PLC

Created 15/01/1980Registered 21/01/1980Satisfied 08/06/2002
charge
satisfied

MIDLAND BANK PLC

Created 25/05/1979Registered 01/06/1979Satisfied 08/06/2002
charge
outstanding

MIDLAND BANK PLC

Created 26/08/1965Registered 09/09/1965

CompanyRankvs 3355+ SIC 68209 peers
76

Financial strength89th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 25.39× · 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 strength22/25 pts

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

Employees14/15 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 31/12/2024

Net Worth

£477k

Balance sheet strength

Cash

£99k

Cash in the bank

Net Current Assets

£96k

Working capital

Current Assets

£100k

Current Liabilities

£4k

Fixed Assets

£400k

Debtors

£1k

3avg. employees

Balance Sheet

Assets less current liabilities£496k
Signed by Mr Gary Henderson 30/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
202425.39
20233.76
20224.50
20214.92
20205.38
201911.89
20183.52
20173.13

Derived from filed accounts. Not audited figures.