Henderson Building Contractors Limited

Active06504512 Private limited company
Incorporated
14 February 2008 (18 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Donna Henderson
Paul Steven Henderson
Owned by
Paul Steven Henderson
Donna Henderson
Accounts type
Total exemption full
Region
North East
Address
Unit 14 Atley Business Park
North Nelson Industrial Estate
Cramlington
NE23 1WP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Henderson, Donna
Secretary · Appointed 14 February 2008
British
Henderson, Donna
Director · Appointed 14 February 2008
British
Born September 1974 (52)
Henderson, Paul Steven
Director · Appointed 14 February 2008
British
Born August 1978 (48)
Officer history (4 former)
17 January 2014
Resigned Henderson, William as Director
22 July 2013
Resigned Henderson, Rosalind as Director
14 February 2008
Appointed Henderson, Donna as Secretary
14 February 2008
Appointed Henderson, Donna as Director
14 February 2008
Appointed Henderson, Paul Steven as Director
14 February 2008
Appointed Jl Nominees Two Limited as Corporate Secretary
14 February 2008
Resigned Jl Nominees Two Limited as Corporate Secretary
14 February 2008
Appointed Jl Nominees One Limited as Corporate Director
14 February 2008
Resigned Jl Nominees One Limited as Corporate Director
14 February 2008
Appointed Henderson, Rosalind as Director
14 February 2008
Appointed Henderson, William as Director

Ownership 2 active

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

Paul Steven Henderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1978 (48)
Donna Henderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1974 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£140,357
Cash
£176,163
Employees
6
Debt Ratio
69%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £133,469 £41,270 £68,299 £57,118 £91,013 £140,357
Balance sheet detail
202520242023202220212020
Fixed Assets£162,772£168,509£133,380£161,952£175,742£186,175
Current Assets£285,605£245,952£240,451£168,586£105,771£209,253
Debtors£109,442£245,783£199,806£127,130£105,723£193,240
Cash£176,163£169£40,645£21,987£48£16,013
Creditors (< 1 year)£290,381£295,393£280,037£200,385
Creditors (> 1 year)£1,775£13,144£31,429£53,061
Net Current Assets(£4,776)(£49,441)(£39,586)(£31,799)(£54,217)£12,198
Net Assets£140,357£91,013£57,118£68,299£41,270£133,469
Shareholder Funds£140,357£91,013£57,118£68,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with updates31 January 2026
17 October 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with no updates31 January 2025
10 October 2024Total exemption full accounts31 March 2024
3 May 2024Change of details for a person with significant control
Show all recent filings

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