Henderson 23 Limited

Active10847724 Private limited company
Incorporated
3 July 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Frederick Stuart Wakelin Leask
Accounts type
Micro entity
Region
Greater London
Address
Ramillies House 1-2 Ramillies St
W1f 7Ln
London
W1F 7LN

Filing status

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

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Leask, Frederick Stuart Wakelin
Director · Appointed 3 July 2017
British
Born March 1988 (38)

Ownership 2 active

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

Corporate entity · Notified 18 March 2019
Owns 25–50% of shares
Limited Company
Reg. no. 9615535
Corporate entity · Notified 7 August 2018
Owns 25–50% of shares
Limited Company
Reg. no. 11151582
Former controllers (1)
12 August 2019
Ceased Whittome Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bracken Holiday Homes Ltd Owns 75–100% of shares
Henderson 23 Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£149,538)
Debt Ratio
107%
Current Ratio
1.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£103,683) (£104,059) (£113,525) (£114,574) (£105,159) (£140,751) (£149,538)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,066,413£2,068,033£2,065,003£2,067,242£2,071,973£2,079,955£2,032,610
Current Assets£88,834£66,406£107,923£75,214£53,927£20,978£7,043
Creditors (< 1 year)£65,560£35,854£38,798£21,507£1,069,281£1,034,796£974,954
Creditors (> 1 year)£2,239,225£2,239,336£2,239,287£2,235,523£1,170,144£1,170,196£1,168,382
Net Current Assets£23,274£30,552£69,125£53,707(£1,015,354)(£1,013,818)(£967,911)
Net Assets(£149,538)(£140,751)(£105,159)(£114,574)(£113,525)(£104,059)(£103,683)
Shareholder Funds(£149,538)(£140,751)(£105,159)(£114,574)(£113,525)(£104,059)(£103,683)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates12 August 2026
19 June 2026Micro company accounts31 July 2025
29 December 2025Director's details changed
26 August 2025Confirmation statement with updates12 August 2025
30 June 2025Micro company accounts31 July 2024
Show all recent filings

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