Henderson One Ltd

Active12237994 Private limited company
Incorporated
1 October 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Unit 3
Fordwater Trading Estate
Chertsey
KT16 8HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00865755

Group structure 3 companies

Ownership group derived from the Companies House PSC register

73 Masbro Road Ltd Owns 25–50% of shares
Henderson One Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£779,082
Cash
£75,025
Debt Ratio
67%
Current Ratio
14.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £827,729 £782,382 £707,656 £758,881 £779,082
Balance sheet detail
20252024202320222021
Fixed Assets£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000
Current Assets£330,574£289,370£281,477
Debtors£255,549£161,910£30,359
Cash£75,025£127,460£251,118£1,428
Creditors (< 1 year)£22,600£1,600£45,090£70,540£37,591
Creditors (> 1 year)£1,246,392£1,246,389£1,246,231£933,806£919,980
Net Current Assets£307,974£287,770£236,387(£69,112)(£37,591)
Net Assets£779,082£758,881£707,656£782,382£827,729
Shareholder Funds£779,082£758,881£707,656£782,382£827,729

Filings

Filing history not loaded yet. See it on Companies House

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