HENDERSON GROUP PROPERTY LIMITED

Active Newtownabbey

Other letting and operating of own or leased real estate

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

HENDERSON GROUP PROPERTY LIMITED

Other letting and operating of own or leased real estate

Founded 1 Jul 1987 Active Newtownabbey, United Kingdom 66 employees website.com
Professional services Other letting and operating of own or leased real estate

Previous Company Names

CRELAND PROPERTIES LIMITED 1 Jul 1987 — 16 Mar 2005
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Dec 2025 Next due 24 Dec 2026 7 months remaining
Net assets £49M £4M 2024 year on year
Total assets £187M £9M 2024 year on year
Total Liabilities £138M £13M 2024 year on year
Charges 25
19 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

9 Hightown Avenue Newtownabbey Co Antrim BT36 4RT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HENDERSON GROUP PROPERTY LIMITED (NI020650), an active professional services company based in Newtownabbey, United Kingdom. Incorporated 1 Jul 1987. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £382.50k (-100%)

Net Assets

£48.65M

Decreased by £4.12M (-8%)

Total Liabilities

£138.50M

Increased by £13.29M (+11%)

Turnover

£12.80M

Increased by £801.14k (+7%)

Employees

66

Increased by 5 (+8%)

Debt Ratio

74%

Increased by 4 (+6%)

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 1 resigned
Status
Martin John AgnewDirectorBritishNorthern Ireland631 Jul 1987Active
Neil William GambleSecretaryUnknownUnknown27 May 2024Active

Shareholders

Shareholders (1)

John Henderson (holdings) Limited
100.0%
70,000,002

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Martin John Agnew

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB August 1962
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

Group Structure

Group Structure

HENDERSON GROUP PROPERTY LIMITED Current Company

Charges

Charges

19 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with no updates
1 Oct 2025OfficersTermination of Mark Hugh Adrain as director on 30 Sept 2025
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2025OfficersAppointment of Mr William Adams as director on 12 Aug 2025
23 Dec 2024Confirmation StatementConfirmation statement made on 10 Dec 2024 with updates
12 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with no updates

1 Oct 2025 Officers

Termination of Mark Hugh Adrain as director on 30 Sept 2025

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2025 Officers

Appointment of Mr William Adams as director on 12 Aug 2025

23 Dec 2024 Confirmation Statement

Confirmation statement made on 10 Dec 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Dec 2025 with no updates

4 months ago on 12 Dec 2025

Termination of Mark Hugh Adrain as director on 30 Sept 2025

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Appointment of Mr William Adams as director on 12 Aug 2025

8 months ago on 19 Aug 2025

Confirmation statement made on 10 Dec 2024 with updates

1 years ago on 23 Dec 2024