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Henderson Homes (Uk) Limited

06236242

active
Private Limited Company
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

SUITE 5 ST ANN'S HOUSE, KNUTSFORD, WA16 6PD
Incorporated 03/05/2007

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Max Oliver Henderson

director · Since 03/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Natasha Henderson

secretary · Since 20/06/2011

Mr Martin Sidney Henderson

director · Since 12/01/2017

DIRECTOR

BRITISH · SWITZERLAND · Age 79

Also on 2 other boards

Persons with Significant Control

Henderson Properties (North West) Limited

75–100% shares
75–100% votes

Suite 5, St Ann's House, Knutsford, WA16 6PD

Reg: 08113224 · Uk Companies House · Limited Company

Notified 04/05/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC (CRN: 2065)

Created 24/06/2022Registered 29/06/2022
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/02/2021Registered 24/02/2021Satisfied 08/02/2022
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/02/2021Registered 24/02/2021Satisfied 08/02/2022
Charge
satisfied

WREN PROPERTIES LIMITED

Created 01/09/2020Registered 10/09/2020Satisfied 09/11/2023
Charge
satisfied

G M SERVICES LTD (SELF ADMINISTERED) PENSION PLAN

Created 06/04/2020Registered 18/04/2020Satisfied 08/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 15/08/2019Registered 21/08/2019Satisfied 08/02/2022
Charge
outstanding

SHEFFORD LIMITED

Created 02/04/2019Registered 02/04/2019
Charge
satisfied

GM SERVICES LTD (SELF ADMINISTERED) PENSION PLAN

Created 03/01/2019Registered 10/01/2019Satisfied 08/02/2022
Charge
satisfied

G M SERVICES LTD (SELF ADMINISTERED) PENSION PLAN

Created 12/03/2018Registered 15/03/2018Satisfied 08/02/2022
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/08/2017Registered 07/09/2017
Charge
satisfied

MICHAEL PAUL HEWITT

Created 22/06/2017Registered 28/06/2017Satisfied 08/02/2022
Charge
satisfied

MICHAEL PAUL HEWITT

Created 26/10/2016Registered 01/11/2016Satisfied 08/02/2022
Charge
satisfied

MICHAEL PAUL HEWITT

Created 26/10/2016Registered 27/10/2016Satisfied 08/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 25/02/2016Registered 25/02/2016Satisfied 08/02/2022

CompanyRankvs 2574+ SIC 41202 peers
70

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2574Henderson Homes (Uk) Limited
80
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.

Employees14/15 pts

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

Liquidity12/20 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 30/09/2024

Net Worth

£952k

Balance sheet strength

Cash

£55k

Cash in the bank

Net Current Assets

£954k

Working capital

Current Assets

£4.9M

Current Liabilities

£4.0M

Fixed Assets

£5k

Debtors

£612k

5avg. employees-1

Balance Sheet

Bank loans & overdrafts£2.1M
Assets less current liabilities£959k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.24+£102k
20232.22—

Derived from filed accounts. Not audited figures.