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Henderson Employee Benefits Limited

00889002

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

ABC BUILDING WHITE ROSE PARK, LEEDS, LS11 0PA
Incorporated 04/10/1966

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

65110
Life insurance
65201
Life reinsurance
65300
65300

Officers

Mr Alistair Alexander Callander

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Stuart Duncan Phillips

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Persons with Significant Control

J E Henderson Holdings Limited

75–100% shares

Somerby Hall, Somerby, Barnetby, DN38 6EX

Reg: 02223662 · England & Wales · Limited Compant

Notified 01/12/2017

Former PSCs

Henderson Insurance Brokers Limited

Ceased 01/12/2017

Charges0 outstanding

Charge
satisfied

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Created 21/03/2016Registered 23/03/2016Satisfied 20/04/2023
Charge
satisfied

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Created 26/08/2014Registered 27/08/2014Satisfied 20/04/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/03/2010Registered 31/03/2010Satisfied 20/04/2023
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satisfied

LLOYDS TSB BANK PLC

Created 19/03/2010Registered 30/03/2010Satisfied 20/04/2023
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THE PRUDENTIAL ASSURANCE COMPANY LIMITED ("LANDLORD")

Created 21/09/2001Registered 08/10/2001Satisfied 20/04/2023

CompanyRankvs 45+ SIC 65110 peers
87

Financial strength92th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 11.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£500k

Balance sheet strength

Cash

£605k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.3M

Current Liabilities

£115k

Fixed Assets

£3k

Debtors

£699k

13avg. employees

Tax at Year End

Corp tax£59k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202511.37+£0
20249.42+£0
20237.95+£0
20227.20+£0
20215.72+£0
20206.45+£0
20194.05-£59k
20184.22-£20k
20183.81

Derived from filed accounts. Not audited figures.