JOHN HENDERSON (MALLUSK) LIMITED

Active Newtownabbey

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
J

JOHN HENDERSON (MALLUSK) LIMITED

Other letting and operating of own or leased real estate

Founded 11 Nov 2003 Active Newtownabbey, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

DULISH LIMITED 11 Nov 2003 — 29 Jan 2004
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Nov 2025 Next due 25 Nov 2026 5 months remaining
Net assets £4M £960K 2024 year on year
Total assets £60M £88K 2024 year on year
Total Liabilities £57M £1M 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

9 Hightown Avenue Ballywonard Newtownabbey BT36 4RT

Full company profile for JOHN HENDERSON (MALLUSK) LIMITED (NI048625), an active company based in Newtownabbey, United Kingdom. Incorporated 11 Nov 2003. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£259.98k

Decreased by £269.47k (-51%)

Net Assets

£3.69M

Increased by £959.63k (+35%)

Total Liabilities

£56.66M

Decreased by £1.05M (-2%)

Turnover

£4.11M

Employees

N/A

Debt Ratio

94%

Decreased by 1 (-1%)

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

1 active 2 resigned
Status
Geoffrey William AgnewDirectorBritishNorthern Ireland6221 Jan 2004Active

Shareholders

Shareholders (1)

John Henderson (holdings) Limited
100.0%

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

JOHN HENDERSON (MALLUSK) LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Nov 2024Confirmation StatementConfirmation statement made on 11 Nov 2024 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Jun 2024OfficersTermination of William John Ronald Whitten as director on 27 May 2024
16 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Nov 2024 Confirmation Statement

Confirmation statement made on 11 Nov 2024 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

4 Jun 2024 Officers

Termination of William John Ronald Whitten as director on 27 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Nov 2025 with no updates

6 months ago on 16 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Sept 2025

Confirmation statement made on 11 Nov 2024 with no updates

1 years ago on 15 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024

Termination of William John Ronald Whitten as director on 27 May 2024

1 years ago on 4 Jun 2024