Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Henderson Design Group Ltd
- Incorporated
- 21 October 1998 (28 years)
- Previously known as
- The Wallpaper Warehouse Limited (until 25 May 2021)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Ian HendersonHelen Mary Fraser
- Owned by
- Ian HendersonHelen Mary Fraser
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 28 OakeswayHartlepoolTS24 0RE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Henderson, Ian
Director · Appointed 29 July 2021
British
Born December 1964 (61)
Fraser, Helen Mary
Secretary · Appointed 3 July 2019
Fraser, Helen Mary
Director · Appointed 5 November 1998
British
Born April 1966 (60)
Officer history (5 former)
29 July 2021
Appointed Henderson, Ian as Director
3 July 2019
3 July 2019
Appointed Fraser, Helen Mary as Secretary
28 August 2001
Resigned Pirrie, Stuart Damom as Secretary
15 August 2001
25 October 1999
Appointed Pirrie, Stuart Damom as Secretary
25 October 1999
Resigned Fraser, Helen Mary as Secretary
5 November 1998
Appointed Fraser, Helen Mary as Director
5 November 1998
Appointed Fraser, Helen Mary as Secretary
21 October 1998
21 October 1998
21 October 1998
21 October 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Henderson
Individual · Notified 15 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Helen Mary Fraser
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Holdings 2
Companies where Henderson Design Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £4,368,837
- Cash
- £3,564,971
- Employees
- 57
- Debt Ratio
- 27%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,074,388 | £1,990,197 | £1,173,254 |
| Current Assets | £4,914,712 | £3,733,641 | £2,840,390 |
| Debtors | £319,428 | £162,765 | £55,606 |
| Cash | £3,564,971 | £2,529,306 | £1,548,616 |
| Creditors (< 1 year) | £1,512,269 | £1,219,616 | £1,733,702 |
| Creditors (> 1 year) | £166,906 | £243,727 | |
| Net Current Assets | £3,402,443 | £2,514,025 | £1,106,688 |
| Net Assets | £4,368,837 | £4,170,968 | £2,011,830 |
| Shareholder Funds | £4,368,837 | £4,170,968 | £2,011,830 |
| Turnover | £7,671,979 | ||
| Cost of Sales | £5,590,089 | ||
| Gross Profit | £2,081,890 | ||
| Admin Expenses | £1,998,152 | ||
| Staff Costs | £1,383,920 | ||
| Operating Profit | £83,738 | ||
| Profit Before Tax | £75,460 | ||
| Tax | £49,717 | ||
| Profit for Period | £25,743 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 5 June 2025 | Total exemption full accounts | 31 October 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 3 December 2024 | ||
| 31 July 2024 | Full accounts | 31 October 2023 |
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