Henderson Industries Limited

Active04533975 Private limited company
Incorporated
12 September 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Timothy Gyles Henderson
Owned by
James Ian Henderson
Timothy Giles Henderson
Accounts type
Total exemption full
Region
South East
Address
Fryern House 125 Winchester Road
Chandler's Ford
Eastleigh
SO53 2DR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2004
British
Born January 1976 (50)
Henderson, Timothy Gyles
Director · Appointed 26 January 2004
British
Born May 1969 (57)
Officer history (7 former)
31 May 2024
Resigned Mitchell, Graham John as Director
31 May 2024
Resigned Mitchell, Graham John as Secretary
6 October 2012
Resigned Henderson, Philip Rex as Director
10 March 2009
Resigned Alsop, Douglas Arthur as Director
17 January 2006
Appointed Alsop, Douglas Arthur as Director
17 January 2006
Appointed Mitchell, Graham John as Director
26 January 2004
Appointed Henderson, Timothy Gyles as Director
26 January 2004
Appointed Henderson, James Ian as Director
27 May 2003
Resigned Jenkins, Mark as Secretary
27 May 2003
Appointed Mitchell, Graham John as Secretary
12 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 September 2002
Resigned Instant Companies Limited as Corporate Nominee Director
12 September 2002
Appointed Jenkins, Mark as Secretary
12 September 2002
Appointed Instant Companies Limited as Corporate Nominee Director
12 September 2002
Appointed Henderson, Philip Rex as Director
12 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 12 September 2016
Owns 50–75% of shares
Right to appoint and remove directors
Has significant influence or control
British
Born January 1976 (50)
Timothy Giles Henderson
Individual · Notified 12 September 2016
Owns 25–50% of shares
Has significant influence or control
British
Born May 1969 (57)

Holdings 4

Companies where Henderson Industries Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2024
Ceased Graham John Mitchell — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,455,438
Cash
£12,171
Employees
2
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2024 2025 £1,537,139 £1,464,514 £1,455,438
Balance sheet detail
202520242019
Fixed Assets£800£800£2,676,467
Current Assets£1,890,002£1,915,055£478,658
Debtors£1,877,831£1,909,848£457,128
Cash£12,171£5,207£21,530
Creditors (< 1 year)£435,364£418,007£521,002
Creditors (> 1 year)£0£33,334£991,582
Net Current Assets£1,454,638£1,497,048(£42,344)
Net Assets£1,455,438£1,464,514£1,537,139
Shareholder Funds£1,455,438£1,464,514£1,537,139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
19 June 2026Total exemption full accounts30 September 2025
23 September 2025Confirmation statement with no updates12 September 2025
19 June 2025Total exemption full accounts30 September 2024
15 October 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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