HENDERSON INDUSTRIES LIMITED

04533975
Active Eastleigh

Activities of head offices

3 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices
H

HENDERSON INDUSTRIES LIMITED

04533975

Activities of head offices

Founded 12 Sept 2002 Active Eastleigh, United Kingdom 3 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices
Accounts Submitted 19 Jun 2025 Next due 30 Jun 2026 7 days remaining
Confirmation Submitted 23 Sept 2025 Next due 26 Sept 2026 3 months remaining
Net assets £1M £843K 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £451K £1M 2024 year on year
Charges 10
4 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HENDERSON INDUSTRIES LIMITED (04533975), an active property, infrastructure and construction company based in Eastleigh, United Kingdom. Incorporated 12 Sept 2002. Activities of head offices. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 7 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.21k

Decreased by £370.65k (-99%)

Net Assets

£1.46M

Decreased by £843.12k (-37%)

Total Liabilities

£451.34k

Decreased by £1.23M (-73%)

Turnover

N/A

Employees

3

Decreased by 64 (-96%)

Debt Ratio

24%

Decreased by 18 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

James Ian Henderson
51.0%
Timothy Giles Henderson
49.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Timothy Giles Henderson

British

Active
Notified 12 Sept 2016
Residence United Kingdom
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,significant Influence Or Control

Graham John Mitchell

British

Active
Notified 12 Sept 2016
Residence England
DOB August 1965
Nature of Control
  • Significant Influence Or Control

James Ian Henderson

British

Active
Notified 12 Sept 2016
Residence United Kingdom
DOB January 1976
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Mr Timothy Giles Henderson

British

Active
Notified 12 Sept 2016
Residence United Kingdom
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Significant Influence Or Control

Group Structure

Group Structure

HENDERSON INDUSTRIES LIMITED Current Company

Charges

Charges

4 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025Confirmation StatementConfirmation statement made on 12 Sept 2025 with no updates
19 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
15 Oct 2024Confirmation StatementConfirmation statement made on 12 Sept 2024 with no updates
27 Jun 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
23 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Sept 2025 with no updates

19 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

15 Oct 2024 Confirmation Statement

Confirmation statement made on 12 Sept 2024 with no updates

27 Jun 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 12 Sept 2025 with no updates

9 months ago on 23 Sept 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 19 Jun 2025

Confirmation statement made on 12 Sept 2024 with no updates

1 years ago on 15 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 27 Jun 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 12 Jun 2024