Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Henderson & Sons Limited
- Incorporated
- 12 January 1959 (67 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Zena Mercedes Jacquelyn CahillCarla Tracey Peake
- Owned by
- Vincent Alfred HendersonCarla Tracey Peake
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Elms HouseElms Industrial EstateChurch Road Harold WoodRM3 0JU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Cahill, Zena Mercedes Jacquelyn
Director · Appointed 6 May 2025
British,Irish
Born April 1991 (35)
Peake, Carla Tracey
Director · Appointed 6 May 2025
British
Born May 1967 (59)
Peake, Carla Tracey
Secretary · Appointed 13 August 2015
Director · Appointed 31 March 1998
British,Irish
Born April 1979 (47)
Director · Appointed 20 February 1998
Also at V A Henderson & Son Limited · more companies
British
Born February 1965 (61)
Officer history (6 former)
6 May 2025
Appointed Peake, Carla Tracey as Director
6 May 2025
Appointed Cahill, Zena Mercedes Jacquelyn as Director
3 November 2021
3 November 2021
3 September 2019
13 August 2015
13 August 2015
Appointed Peake, Carla Tracey as Secretary
20 December 2007
8 September 2007
Resigned Henderson, Ellen as Secretary
8 September 2007
8 September 2007
Resigned Henderson, Ellen as Director
31 March 1998
20 February 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Carla Tracey Peake
Individual · Notified 23 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Former controllers (4)
18 July 2022
1 July 2022
Ceased Carla Tracey Peake — Owns 25–50% of shares
25 March 2021
Ceased Diarmuid Vincent Cahill — Owns 25–50% of shares
15 June 2020
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £503,969
- Current Ratio
- 6.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £67,738 | £74,264 | £84,754 | £104,275 | £128,496 | £121,327 | £91,684 |
| Current Assets | £739,033 | £824,709 | £1,200,602 | £1,060,642 | £734,399 | £571,043 | £326,482 |
| Debtors | £235,064 | £249,364 | £253,660 | £282,689 | £34,914 | £10,483 | £2,341 |
| Cash | £503,969 | £575,345 | £946,942 | £777,953 | £699,485 | £560,560 | £324,141 |
| Creditors (< 1 year) | £121,701 | £35,825 | £78,828 | £103,029 | £136,412 | £138,663 | £92,991 |
| Creditors (> 1 year) | £0 | £17,442 | |||||
| Net Current Assets | £617,332 | £788,884 | £1,121,774 | £957,613 | £597,987 | £432,380 | £233,491 |
| Net Assets | £863,148 | £1,208,735 | £1,061,375 | £723,026 | £553,694 | £313,417 | |
| Shareholder Funds | £685,070 | £863,148 | £1,208,735 | £1,061,375 | £723,026 | £553,694 | £313,417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 27 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 1 August 2025 | Previous accounting period shortened |
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