HENDERSON BRO'S LIMITED

Active Cotgrave

Other letting and operating of own or leased real estate

2 employees website.com
Financial services Other letting and operating of own or leased real estate
H

HENDERSON BRO'S LIMITED

Other letting and operating of own or leased real estate

Founded 31 Aug 2017 Active Cotgrave, England 2 employees website.com
Financial services Other letting and operating of own or leased real estate
Accounts Submitted 28 May 2025 Next due 31 May 2026 18 days remaining
Confirmation Submitted 3 Mar 2026 Next due 2 Feb 2027 8 months remaining
Net assets £72K £28K 2024 year on year
Total assets £982K £25K 2024 year on year
Total Liabilities £910K £3K 2024 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

159 159 Hollygate Lane Cotgrave Nottingham NG12 3UJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HENDERSON BRO'S LIMITED (10939655), an active financial services company based in Cotgrave, England. Incorporated 31 Aug 2017. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£71.96k

Increased by £27.51k (+62%)

Total Liabilities

£909.57k

Decreased by £2.61k (-0%)

Turnover

N/A

Employees

2

Debt Ratio

93%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

2 active
Status
Henderson, Edward GeoffreyDirectorEnglishEngland3931 Aug 2017Active
Henderson, James CharlesDirectorBritishEngland423 Jan 2018Active

Shareholders

Shareholders (3)

Mr Edward Geoffrey Henderson
50.0%
50
Mr James Charles Henderson
40.0%
40

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr James Charles Henderson

British

Active
Notified 31 Aug 2017
Residence England
DOB March 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Edward Geoffrey Henderson

English

Active
Notified 31 Aug 2017
Residence England
DOB October 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 outstanding

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
52 Park Road, Nottingham (NG7 1JG) CITY OF NOTTINGHAM
Leasehold£92,00019 Jun 2023
93 Beeston Road, Nottingham (NG7 2JQ) CITY OF NOTTINGHAM
Freehold£240,00012 Mar 2021
4 Grimsby Terrace, Nottingham (NG3 1DN) CITY OF NOTTINGHAM
Freehold£255,00026 Oct 2020
Flat 3, 21 Barker Gate, Nottingham (NG1 1JU) CITY OF NOTTINGHAM
Leasehold£180,0006 Sept 2018
52 Park Road, Nottingham (NG7 1JG)
Leasehold £92,000
Added 19 Jun 2023
District CITY OF NOTTINGHAM
93 Beeston Road, Nottingham (NG7 2JQ)
Freehold £240,000
Added 12 Mar 2021
District CITY OF NOTTINGHAM
4 Grimsby Terrace, Nottingham (NG3 1DN)
Freehold £255,000
Added 26 Oct 2020
District CITY OF NOTTINGHAM
Flat 3, 21 Barker Gate, Nottingham (NG1 1JU)
Leasehold £180,000
Added 6 Sept 2018
District CITY OF NOTTINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
26 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Aug 2025MortgageMortgage Satisfy Charge Full
28 May 2025AccountsAnnual accounts made up to 31 Aug 2024
30 Jan 2025Confirmation StatementConfirmation statement made on 19 Jan 2025 with updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

26 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

28 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

30 Jan 2025 Confirmation Statement

Confirmation statement made on 19 Jan 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Jan 2026 with no updates

2 months ago on 3 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 26 Sept 2025

Mortgage Satisfy Charge Full

8 months ago on 29 Aug 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 28 May 2025

Confirmation statement made on 19 Jan 2025 with updates

1 years ago on 30 Jan 2025