JOHN HENDERSON UK LIMITED

Dissolved Ossett

Other business support service activities n.e.c.

2 employees website.com
Professional services Other business support service activities n.e.c.
J

JOHN HENDERSON UK LIMITED

Other business support service activities n.e.c.

Founded 23 Apr 2001 Dissolved Ossett, United Kingdom 2 employees website.com
Professional services Other business support service activities n.e.c.

Previous Company Names

CALDERFIELD LIMITED 29 May 2001 — 9 Oct 2001
GRAFTVEND LIMITED 23 Apr 2001 — 29 May 2001
Accounts Due 31 Jan 2025 17 months overdue
Confirmation Submitted 30 May 2024 Next due 21 May 2025 13 months overdue
Net assets £2K £11K 2023 year on year
Total assets £106K £81K 2023 year on year
Total Liabilities £103K £91K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JOHN HENDERSON UK LIMITED (04203479), a dissolved professional services company based in Ossett, United Kingdom. Incorporated 23 Apr 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2023
Type total-exemption-full
Next accounts 30 Apr 2024
Due by 31 Jan 2025 17 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£53.37k

Decreased by £12.58k (-19%)

Net Assets

£2.28k

Increased by £10.57k (+127%)

Total Liabilities

£103.48k

Decreased by £91.17k (-47%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

98%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Apr Year End
2022
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20111,000£1k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Barrie John Henderson
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Grareth Paul Henderson

British

Active
Notified 28 Feb 2024
Residence England
DOB February 1977
Nature of Control
  • Right To Appoint And Remove Directors,significant Influence Or Control As Trust

Barrie John Henderson

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Graeme John Henderson

Ceased 22 Jan 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Jan 2025InsolvencyLiquidation Voluntary Statement Of Affairs
20 Jan 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
20 Jan 2025ResolutionResolutions
11 Feb 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

27 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Jan 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

20 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

20 Jan 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 months ago on 11 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 Jan 2025

Liquidation Voluntary Statement Of Affairs

1 years ago on 20 Jan 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 20 Jan 2025

Resolutions

1 years ago on 20 Jan 2025