HENDERSON WHOLESALE LIMITED

NI000068
Active Newtownabbey
792 employees website.com
Professional services
H

HENDERSON WHOLESALE LIMITED

NI000068
Founded 1 Feb 1923 Active Newtownabbey, Northern Ireland 792 employees website.com
Professional services

Previous Company Names

JOHN HENDERSON LIMITED 1 Feb 1923 — 4 Mar 2005
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Apr 2026 Next due 14 Apr 2027 9 months remaining
Net assets £182M £19M 2024 year on year
Total assets £393M £46M 2024 year on year
Total Liabilities £211M £27M 2024 year on year
Charges 18
1 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

9 Hightown Avenue Newtownabbey Antrim BT36 4RT Northern Ireland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HENDERSON WHOLESALE LIMITED (NI000068), an active professional services company based in Newtownabbey, Northern Ireland. Incorporated 1 Feb 1923. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£72.01M

Increased by £21.34M (+42%)

Net Assets

£181.73M

Increased by £18.83M (+12%)

Total Liabilities

£211.22M

Increased by £27.39M (+15%)

Turnover

£839.70M

Increased by £7.01M (+1%)

Employees

792

Increased by 26 (+3%)

Debt Ratio

54%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 1 resigned
Status
Hutchinson, DanielDirectorBritishNorthern Ireland6014 Oct 2019Active
Kelly, Neal FrancisDirectorNorthern IrishNorthern Ireland557 Nov 2011Active

Shareholders

Shareholders (1)

John Henderson (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Martin John Agnew

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB August 1962
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Geoffrey William Agnew

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB April 1964
Nature of Control
  • Significant Influence Or Control

Mr Geoffrey William Agnew

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB April 1964
Nature of Control
  • Significant Influence Or Control

Mr Martin John Agnew

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB August 1962
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HENDERSON WHOLESALE LIMITED Current Company
VIVO LTD united kingdom

Charges

Charges

1 outstanding 17 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2026OfficersAppointment of Mrs Julie Ann Cherry as director on 20 Apr 2026
23 Apr 2026OfficersAppointment of Mr Desmond James Derby as director on 16 Apr 2026
2 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
5 Mar 2026OfficersAppointment of Mr Noel Martin Hegarty as director on 2 Mar 2026
13 Jan 2026Persons With Significant ControlChange to John Henderson (Holdings) Limited as a person with significant control on 13 Jan 2026
26 Apr 2026 Officers

Appointment of Mrs Julie Ann Cherry as director on 20 Apr 2026

23 Apr 2026 Officers

Appointment of Mr Desmond James Derby as director on 16 Apr 2026

2 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

5 Mar 2026 Officers

Appointment of Mr Noel Martin Hegarty as director on 2 Mar 2026

13 Jan 2026 Persons With Significant Control

Change to John Henderson (Holdings) Limited as a person with significant control on 13 Jan 2026

Recent Activity

Latest Activity

Appointment of Mrs Julie Ann Cherry as director on 20 Apr 2026

2 months ago on 26 Apr 2026

Appointment of Mr Desmond James Derby as director on 16 Apr 2026

2 months ago on 23 Apr 2026

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 2 Apr 2026

Appointment of Mr Noel Martin Hegarty as director on 2 Mar 2026

3 months ago on 5 Mar 2026

Change to John Henderson (Holdings) Limited as a person with significant control on 13 Jan 2026

5 months ago on 13 Jan 2026