Website & contact details
- Website
Northmace & Hendon Limited
- Incorporated
- 27 June 1973 (53 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Tracey Boundford
- Owned by
- Julia Linden PlautMichael Hugo James Plaut
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 1First Floor1 Duchess StreetLondonW1W 6AN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Boundford, Tracey
Director · Appointed 27 July 2017
British
Born June 1963 (63)
Director
British
Born October 1961 (65)
Secretary
British
Officer history (5 former)
1 August 2018
27 July 2017
Appointed Boundford, Tracey as Director
9 February 2016
Resigned Hurst, John Andrew Cameron as Director
1 March 2012
Appointed Hurst, John Andrew Cameron as Director
1 February 2002
Resigned Jones, Cefyn as Director
25 November 1996
Resigned Plaut, Margaret Elizabeth as Director
11 January 1994
Resigned Jones, Cefyn as Director
3 June 1993
Appointed Jones, Cefyn as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Julia Linden Plaut
Individual · Notified 1 August 2018
Owns 50–75% of shares
Australian
Born December 1965 (60)
British
Born October 1961 (65)
Former controllers (2)
1 August 2018
Ceased Alison Margaret Susan Shaw — Owns 50–75% of shares (as a trust)
1 August 2018
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £1,167,289
- Cash
- £263,507
- Employees
- 5
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £218,548 | £237,396 | ||
| Current Assets | £823,115 | £919,306 | £1,413,180 | £1,210,674 |
| Debtors | £115,945 | £169,195 | £222,167 | £349,448 |
| Cash | £263,507 | £305,301 | £506,574 | £142,845 |
| Creditors (< 1 year) | £189,482 | £208,157 | £483,183 | £354,085 |
| Creditors (> 1 year) | £50,000 | |||
| Net Current Assets | £633,633 | £711,149 | £929,997 | £856,589 |
| Net Assets | £1,167,289 | £1,155,705 | £1,061,985 | £1,057,425 |
| Shareholder Funds | £1,167,289 | £1,155,705 | £1,061,985 | £1,057,425 |
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 1 December 2025 | Accounts for a small company | 30 June 2025 | ||
| 8 January 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 8 October 2024 | Accounts for a small company | 30 June 2024 | ||
| 10 January 2024 | Confirmation statement with updates | 6 January 2024 |
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