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Henderson Holdings Uk Limited

06729906

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

5 LONGMEADOW, NORTHAMPTON, NN4 6AN
Incorporated 22/10/2008

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Brent Clive Davy

director · Since 22/10/2008

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Stephen Olooney

director · Since 22/10/2008

DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Charbell Holdings Limited

50–75% shares
50–75% votes

5, Longmeadow, Northampton, NN4 6AN

Reg: 13831160 · England And Wales · Private Company Limited By Shares

Notified 14/03/2024

Former PSCs

Mr Melvyn George Henderson

Ceased 01/10/2019

Mr Brent Clive Davy

Ceased 14/03/2024

Mr Stephen O'Looney

Ceased 06/04/2016

Mr Andrew Raymond Lantsbury

Ceased 02/08/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2012Registered 16/06/2012Satisfied 09/09/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2012Registered 11/04/2012Satisfied 09/09/2021

CompanyRankvs 367+ SIC 64209 peers
83

Financial strength89th percentile among SIC peers · 22/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 2.1× · 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 strength22/25 pts

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

Employees11/15 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 30/11/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.3M

Fixed Assets

£1k

Debtors

£1.1M

2avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20242.10-£11k
20234.72+£34k
20226.56-£1.3M
202113.46-£947k
202048.27+£258k
201920.20+£463k
201825.48

Derived from filed accounts. Not audited figures.