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Northmace & Hendon Limited

01120166

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

SUITE 1, FIRST FLOOR,, LONDON, W1W 6AN
Incorporated 27/06/1973

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Michael Hugo James Plaut

secretary · Since 11/01/1993

COMPANY DIRECTOR

WELSH · WALES · Age 64

Also on 15 other boards

Mr Michael Hugo James Plaut

director · Since 11/01/1993

COMPANY DIRECTOR

WELSH · WALES · Age 64

Also on 15 other boards

Ms Tracey Boundford

director · Since 27/07/2017

BUSINESSWOMAN

BRITISH · UNITED KINGDOM · Age 63

Persons with Significant Control

Mr Michael Hugo James Plaut

75–100% shares

Welsh · Wales · Age 64

Northmace House, Viaduct Road, Cardiff, CF15 9XF

Notified 06/04/2016

Mrs Julia Linden Plaut

50–75% shares

Australian · Wales · Age 60

Northmace House, Viaduct Road, Cardiff, CF15 9XF

Notified 01/08/2018

Former PSCs

Dr Alison Margaret Susan Shaw

Ceased 01/08/2018

Mr Rudolf Theodor Felix Plaut

Ceased 01/08/2018

Charges0 outstanding

charge
satisfied

MICHAEL PLAUT,ALISON SHAW AND JULIA PLAUT AND MICHAEL AND RUDI PLAUT AND ALISON SHAW ASTRUSTEES

Created 04/08/2003Registered 07/08/2003Satisfied 04/09/2013
charge
satisfied

HITACHI CREDIT (U.K.) PLC

Created 01/04/1992Registered 10/04/1992Satisfied 26/07/2003
charge
satisfied

BARCLAYS BANK PLC

Created 22/07/1988Registered 04/08/1988Satisfied 24/01/1996
charge
satisfied

UNITY TRUST PLC

Created 07/09/1987Registered 17/09/1987Satisfied 21/03/1991
charge
satisfied

HITACHI CREDIT (UK) LIMITED

Created 17/06/1986Registered 19/06/1986Satisfied 26/07/2003

CompanyRankvs 757+ SIC 46900 peers
86

Financial strength93th percentile among SIC peers · 23/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 4.34× · 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.

Employees13/15 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 30/06/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£264k

Cash in the bank

Net Current Assets

£634k

Working capital

Current Assets

£823k

Current Liabilities

£189k

Debtors

£116k

5avg. employees-4

Tax at Year End

Corp tax£433

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20254.34+£12k
20244.42+£94k
20212.92+£5k
20193.42—

Derived from filed accounts. Not audited figures.