Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Henderson Connellan Limited
- Incorporated
- 17 May 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sarah Elaine Smith
- Owned by
- Bryan Troy Patrick ConnellanCaroline Henderson
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- 3 Weekley Wood CloseKetteringNN14 1UQ
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Sarah Elaine
Director · Appointed 8 November 2024
British
Born February 1975 (51)
Smith, Sarah Elaine
Secretary · Appointed 24 September 2010
Director · Appointed 17 May 1996
British
Born May 1962 (64)
Director · Appointed 17 May 1996
British
Born December 1964 (61)
Officer history (3 former)
8 November 2024
Appointed Smith, Sarah Elaine as Director
5 October 2010
24 September 2010
Appointed Smith, Sarah Elaine as Secretary
17 May 1996
17 May 1996
17 May 1996
17 May 1996
17 May 1996
17 May 1996
17 May 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 18 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Holdings 4
Companies where Henderson Connellan Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £1,904,980
- Cash
- £534,239
- Employees
- 3
- Debt Ratio
- 34%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,154,973 | £1,646,520 | £1,607,406 | £1,061,864 | |
| Current Assets | £717,770 | £733,354 | £1,035,348 | £751,999 | |
| Debtors | £179,681 | £117,651 | £5,963 | £221,611 | |
| Cash | £534,239 | £613,575 | £1,017,052 | £520,320 | |
| Creditors (< 1 year) | £484,069 | £490,729 | £359,431 | £499,662 | £366,737 |
| Creditors (> 1 year) | £414,784 | £98,966 | £289,547 | £590,875 | £534,085 |
| Net Current Assets | £233,701 | £242,625 | £535,686 | £385,262 | |
| Net Assets | £1,904,980 | £1,717,997 | £1,520,650 | £898,314 | |
| Shareholder Funds | £1,904,980 | £1,717,997 | £1,520,650 | £898,314 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 17 November 2025 | Unaudited abridged accounts | 31 July 2025 | ||
| 19 May 2025 | Confirmation statement with updates | 17 May 2025 | ||
| 24 April 2025 | Registration of a charge | |||
| 15 December 2024 | Unaudited abridged accounts | 31 July 2024 |
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