Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
B & M Henderson Limited
- Incorporated
- 14 March 1974 (52 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Owned by
- Roofing Supplies Group Holdings Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Roofing Supplies Group Ltd First FloorUnit 8St Georges CourtKirkhamPR4 2EF
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2022
British
Born January 1961 (65)
Director · Appointed 31 May 2022
British
Born December 1979 (46)
Officer history (6 former)
31 May 2022
31 May 2022
31 May 2022
Resigned Henderson, Mark Stuart as Secretary
31 May 2022
14 September 2013
Appointed Henderson, Mark Stuart as Secretary
14 September 2013
20 June 2008
20 June 2008
Resigned Henderson, Brian as Secretary
1 October 1993
Resigned Henderson, Brian as Director
16 February 1992
Resigned Henderson, Margaret Minnie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roofing Supplies Group Holdings Limited
Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
31 May 2022
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Cash
- £442
- Profit
- £940
- Current Ratio
- 9.6x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £3,055 |
| Current Assets | £8,933 | £9,461 | £9,307 | £265,567 |
| Debtors | £8,491 | £9,443 | £6,832 | £83,010 |
| Cash | £442 | £18 | £2,475 | £15,922 |
| Creditors (< 1 year) | £933 | £1,461 | £1,307 | £184,673 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £8,000 | £8,000 | £8,000 | £80,894 |
| Net Assets | £8,000 | £83,369 | ||
| Shareholder Funds | £8,000 | £83,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 11 February 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 4 October 2024 | Change of details for a person with significant control | |||
| 16 September 2024 | Confirmation statement with no updates | 14 September 2024 |
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