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Henderson Holdings (Northampton) Limited

16128223

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

22 ST. JOHN STREET, NEWPORT PAGNELL, MK16 8HJ
Incorporated 10/12/2024

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Philip Hitchcock

director · Since 10/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Barrie David Crowl

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Patrick John Mcgeehan

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Peter Smith

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Eryk Konrad Wieliczko

director · Since 05/02/2025

DIRECTOR

POLISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Philip Hitchcock

50–75% shares
50–75% votes
Appoint directors

British · England · Age 52

22, St. John Street, Newport Pagnell, MK16 8HJ

Notified 10/12/2024

Charges1 outstanding

Charge
outstanding

HENDERSON HOLDINGS UK LIMITED

Created 13/02/2025Registered 18/02/2025

CompanyRankvs 19607+ SIC 64209 peers
44

Financial strength85th percentile among SIC peers · 21/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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19607Henderson Holdings (Northampton) Limited
53
How is this score calculated?
Financial strength21/25 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 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 30/11/2025

Net Worth

£859k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

-£3.5M

Working capital

Current Assets

£670k

Current Liabilities

£4.2M

Debtors

£654k

5avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20250.16

Derived from filed accounts. Not audited figures.