Filing status
- Last accounts
- 26 September 2023
- Last conf. stmt
- 3 February 2024
NI045344 Limited
- Incorporated
- 3 February 2003
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Owners at dissolution
- Henderson Retail Limited
- Accounts type
- Total exemption full
- Region
- Northern Ireland
- Address
- 9 Hightown AvenueNewtownabbeyBT36 4RT
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers
Not loaded yet. See them on Companies House
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
Martin John Agnew
Individual · Notified 27 September 2023
Has significant influence or control
British
Born August 1962 (64)
Henderson Retail Limited
Corporate entity · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. R0000035
Geoffrey William Agnew
Individual · Notified 27 September 2023
Has significant influence or control
British
Born April 1964 (62)
Former controllers (2)
27 September 2023
Ceased Barbara Jean Heenan — Owns 25–50% of shares
27 September 2023
Ceased Simon Heenan — Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 26 September 2023, are filed but not read yet. See them on Companies House
- Net Assets
- £1,794,319
- up £205,277 (13%)
- Employees
- 48
- no change
- Debt Ratio
- 25%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,913,438 | £1,942,377 | £2,015,842 |
| Current Assets | £464,739 | £563,503 | £366,923 |
| Debtors | £18,829 | £7,870 | £71,568 |
| Net Current Assets | £99,716 | £141,457 | (£370,904) |
| Net Assets | £1,794,319 | £1,589,042 | £1,431,718 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 February 2026 | First Gazette notice for voluntary strike-off | |||
| 9 February 2026 | Application to strike the company off the register | |||
| 4 July 2025 | Restoration by order of the court | |||
| 4 July 2025 | Certificate of change of name | — |
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