Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Henderson Risk Limited
- Incorporated
- 22 April 2002 (24 years)
- Industry
- Private security activities (80100)
- Directors
- Controlled by
- Duncan Richard Bullivant
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1A Melbourn StreetRoystonSG8 7BP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2002
British
Born July 1964 (62)
Officer history (15 former)
11 August 2026
17 April 2026
Resigned Ratcliffe, Peter as Director
14 March 2025
1 November 2022
30 October 2022
Resigned Tickle, Martin John as Director
1 June 2017
Appointed Tickle, Martin John as Director
1 June 2017
Appointed Ratcliffe, Peter as Director
22 April 2017
13 August 2014
31 March 2014
Resigned Quick, Stuart Arthur as Director
30 April 2013
30 April 2013
16 September 2011
1 September 2011
Appointed Quick, Stuart Arthur as Director
20 April 2011
28 January 2009
12 March 2007
Resigned Maclaren, Alexander Peter as Director
9 November 2006
Resigned Bowater, Brooke Eric Vansittart as Director
11 May 2006
Resigned Bullivant, Antonia Caroline as Secretary
11 May 2006
11 May 2006
1 May 2006
Appointed Maclaren, Alexander Peter as Director
1 April 2005
Appointed Bowater, Brooke Eric Vansittart as Director
4 February 2003
Appointed Bullivant, Antonia Caroline as Secretary
4 February 2003
22 April 2002
22 April 2002
22 April 2002
22 April 2002
22 April 2002
22 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1964 (62)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £2,419,631
- Cash
- £539,376
- Employees
- 5
- Current Ratio
- 94.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,620,407 | £763,451 | £2,993 | £6,697 | ||
| Current Assets | £807,815 | £2,271,980 | £3,163,314 | £2,976,878 | £2,576,850 | £2,594,106 |
| Debtors | £268,439 | £1,138,936 | £524,057 | £587,341 | £332,234 | £64,964 |
| Cash | £539,376 | £1,133,044 | £2,639,257 | £2,389,537 | £2,244,616 | £2,529,142 |
| Creditors (< 1 year) | £8,591 | £55,941 | £125,014 | £199,118 | £137,472 | £271,409 |
| Net Current Assets | £799,224 | £2,216,039 | £3,038,300 | £2,777,760 | £2,439,378 | £2,322,697 |
| Net Assets | £2,419,631 | £2,979,490 | £3,041,293 | £2,781,501 | £2,446,467 | £2,329,394 |
| Shareholder Funds | £2,419,631 | £2,979,490 | £3,041,293 | £2,781,501 | £2,446,467 | £2,329,394 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Director's details changed | |||
| 15 April 2026 | Register inspection address has been changed |
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