Henderson Properties (North West) Limited

Active08113224 Private limited company
Incorporated
20 June 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Max Oliver Henderson
Accounts type
Unaudited abridged
Region
North West
Address
Suite 5 St Ann's House
1 Old Market Place
Knutsford
WA16 6PD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2012
British
Born August 1979 (47)

Ownership 1 active

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

Individual · Notified 21 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1979 (47)

Holdings 5

Companies where Henderson Properties (North West) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£2,387,269
Cash
£22,917
Employees
1
Debt Ratio
28%
Current Ratio
16.4x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,010,021 £2,387,269
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,951,300£1,448,300£338,200£338,200£338,200£338,250
Current Assets£1,373,320£1,358,716£618,453£463,035£481,996£148,051
Debtors£1,350,403£722,261
Cash£22,917£636,455
Creditors (< 1 year)£83,725£63,222£57,741£58,771£32,607£11,020£4,200
Creditors (> 1 year)£598,612£604,509
Net Current Assets£1,289,595£1,295,494£559,682£430,428£470,976£143,851
Net Assets£2,387,269£2,010,021
Shareholder Funds£2,387,269£2,010,021£897,882£768,628£809,176£482,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates20 June 2026
22 June 2026Unaudited abridged accounts30 September 2025
14 May 2026Part of the property or undertaking has been released from a charge
25 June 2025Confirmation statement with no updates20 June 2025
24 February 2025Total exemption full accounts30 September 2024
Show all recent filings

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