D S Henderson Consulting Ltd

Active09071795 Private limited company
Incorporated
5 June 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Owned by
Darren Scott Henderson
Accounts type
Micro entity
Region
North East
Address
51 Station Road
Forest Hall
Newcastle Upon Tyne
NE12 8AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Darren Scott Henderson
Individual · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1972

Group structure 3 companies

Ownership group derived from the Companies House PSC register

D S Henderson Consulting Ltd This company
HM3 Holdco Limited Owns 25–50% of shares
HM3 Consulting Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£16,351
Employees
1
Debt Ratio
52%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £2,005 £727 £38,962 £427 £2,174 £605 £16,351
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,905£6,947£6,246£6,954£4,611£2,060£2,424
Current Assets£28,424£52,081£97,407£80,139£129,045£77,827£56,208
Creditors (< 1 year)£16,912£51,863£89,199£67,549£64,694£79,160£56,627
Creditors (> 1 year)£1,066£6,560£12,280£19,117£30,000
Net Current Assets£11,512£218£8,208£12,590£64,351(£1,333)(£419)
Net Assets£16,351£605£2,174£427£38,962£727£2,005
Shareholder Funds£16,351£605£2,174£427£38,962£727£2,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates13 July 2026
18 March 2026Micro company accounts30 June 2025
4 October 2025Compulsory strike-off action has been discontinued
1 October 2025Confirmation statement with updates13 July 2025
30 September 2025First Gazette notice for compulsory strike-off
Show all recent filings

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