Hendre Holdings Limited

Active03637914 Private limited company
Incorporated
24 September 1998 (28 years)
Industry
Activities of head offices (70100)
Controlled by
Robert Marshall Prigmore
Accounts type
Micro entity
Region
Wales
Address
Excal House
Capel Hendre Industrial Estate
Ammanford
SA18 3SJ

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 July 2009
British
Director · Appointed 22 March 1999
British
Born November 1962
Director · Appointed 24 September 1998
British
Born July 1955 (71)
Officer history (11 former)
21 September 2022
Resigned Prigmore, Alexander Harford James as Director
1 November 2021
Resigned Davies, Brian as Director
1 January 2019
Appointed Prigmore, Alexander Harford James as Director
20 July 2009
Appointed Ryan, Eleanor Frances as Secretary
20 April 2009
Resigned Watts, Erica Matina as Secretary
17 September 2007
Appointed Watts, Erica Matina as Secretary
17 September 2007
Resigned Whitehouse, Steven as Secretary
21 May 2004
Appointed Whitehouse, Steven as Secretary
21 May 2004
Resigned Bowen, Alwyn as Secretary
21 January 2003
Appointed Bowen, Alwyn as Secretary
1 January 2003
Resigned Taylor, William Robert as Director
1 January 2003
Resigned Taylor, William Robert as Secretary
6 February 2002
Resigned Court, Paul as Director
6 October 2000
Appointed Court, Paul as Director
14 April 2000
Appointed Taylor, William Robert as Secretary
14 April 2000
Resigned Williams, Philip Andrew as Secretary
14 April 2000
Resigned Williams, Philip Andrew as Secretary
14 February 2000
Appointed Taylor, William Robert as Director
2 June 1999
Appointed Williams, Philip Andrew as Secretary
22 March 1999
Appointed Whitehouse, Steven as Director
24 September 1998
Appointed Prigmore, Robert Marshall as Director
24 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 1998
Appointed Williams, Philip Andrew as Secretary
24 September 1998
Appointed Davies, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2016
Has significant influence or control
British
Born July 1955 (71)

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
(£172,331)
Debt Ratio
229%
Current Ratio
3.9x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£130,929) (£138,766) (£149,834) (£159,676) (£167,595) (£170,604) (£172,331)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,094£2,821£3,194£3,628£4,135£4,736£5,446
Current Assets£132,708£132,708£134,545£138,183£147,472£160,097£181,883
Creditors (< 1 year)£33,647£33,647£32,848£41,042£35,893£34,871£43,721
Creditors (> 1 year)£272,486£272,486£272,486£260,445£265,548£268,728£274,537
Net Current Assets£99,061£99,061£101,697£97,141£111,579£125,226£138,162
Net Assets(£172,331)(£170,604)(£167,595)(£159,676)(£149,834)(£138,766)(£130,929)
Shareholder Funds(£172,331)(£170,604)(£167,595)(£159,676)(£149,834)(£138,766)(£130,929)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2025Micro company accounts28 September 20243
30 August 2025Compulsory strike-off action has been discontinued1
26 August 2025First Gazette notice for compulsory strike-off1
16 June 2025Confirmation statement with no updates7 May 20253
23 February 2025Micro company accounts28 September 2023
Show all recent filings

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