Henderson Connellan (Kettering) Limited

Active07361602 Private limited company
Incorporated
1 September 2010 (16 years)
Industry
Real estate agencies (68310)
Directors
James Charles Bernard Smith
Accounts type
Unaudited abridged
Region
East Midlands
Address
3 Weekley Wood Close
Kettering
NN14 1UQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Sarah Elaine
Secretary · Appointed 24 September 2010
Director · Appointed 1 September 2010
British
Born May 1962 (64)
Director · Appointed 1 September 2010
British
Born December 1964 (61)
Smith, James Charles Bernard
Director · Appointed 1 September 2010
British
Born June 1976 (50)
Officer history (1 former)
24 September 2010
Appointed Smith, Sarah Elaine as Secretary
1 September 2010
Appointed Connellan, Bryan Troy Patrick as Director
1 September 2010
Appointed Henderson, Caroline as Director
1 September 2010
Appointed Smith, James Charles Bernard as Director
1 September 2010
Appointed Kahan, Barbara as Director
1 September 2010
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company, Limited By Shares
Reg. no. 03200143

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Henderson Connellan (Corby) Ltd Owns 25–50% of shares
Henderson Connellan (Kettering) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£137,348
Cash
£72,793
Employees
15
Debt Ratio
53%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £140,278 £146,146 £158,111 £123,574 £137,348
Balance sheet detail
202520242023202220212020
Fixed Assets£14,076£14,456£20,907£25,740£26,247
Current Assets£279,256£223,897£304,288£307,642£270,449
Debtors£199,943£178,444£203,287£249,094£207,530
Cash£72,793£37,804£94,312£50,589£59,145
Creditors (< 1 year)£118,678£96,305£94,410£143,477£146,349£136,651
Net Current Assets£160,578£127,592£160,811£161,293£133,798
Net Assets£137,348£123,574£158,111£146,146£140,278
Shareholder Funds£137,348£123,574£158,111£146,146£140,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Unaudited abridged accounts31 July 2025
12 November 2025Statement of capital following an allotment of shares
12 November 2025Confirmation statement with updates12 November 2025
2 September 2025Confirmation statement with updates1 September 2025
15 December 2024Unaudited abridged accounts31 July 2024
Show all recent filings

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