HENDERSON HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 31 Jul 2025

Net assets £158.00K £0.00 2024 year on year

Total assets £158.00K £59.00K 2024 year on year

Total Liabilities £0.00 £59.00K 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O TENEO FINANCIAL ADVISORY LTD The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

Discover HENDERSON HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£158.00k

Total Liabilities

N/A

Decreased by £59.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 27 (-100%)

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

3 active 17 resigned

Show resigned officers

						Status
Ian Bassford	Director	British	United Kingdom	49	26 Aug 2020	Active
Janus Henderson Secretarial Services Uk Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 1993	Active
Rhiannon Willow Chaudhuri	Director	British	United Kingdom	48	2 May 2019	Active

Shareholders

Shareholders (1)


Henderson Global Investors (holdings) Limited	100.0%	4	0.25 Ordinary	31 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henderson Global Investors (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

BBC STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BBC COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH BROADCASTING CORPORATION united kingdom

HENDERSON HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Address	Change Sail Address Company With New Address	View(2 pages)
2 Sept 2025	Address	Move Registers To Sail Company With New Address	View(2 pages)
21 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
21 Aug 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
21 Aug 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)