HENDERSON RETAIL LIMITED

Active Newtownabbey

Retail sale in non-specialised stores with food, beverages or tobacco predominating

3,934 employees website.com
Professional services Retail sale in non-specialised stores with food, beverages or tobacco predominating
H

HENDERSON RETAIL LIMITED

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Founded 19 Feb 1881 Active Newtownabbey,, United Kingdom 3,934 employees website.com
Professional services Retail sale in non-specialised stores with food, beverages or tobacco predominating

Previous Company Names

ANDREW MILLAR AND COMPANY, LIMITED 19 Feb 1881 — 16 Mar 2005
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £146M £20M 2024 year on year
Total assets £193M £26M 2024 year on year
Total Liabilities £47M £6M 2024 year on year
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

9 Hightown Avenue Ballywonard Newtownabbey, BT36 4RT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HENDERSON RETAIL LIMITED (R0000035), an active professional services company based in Newtownabbey,, United Kingdom. Incorporated 19 Feb 1881. Retail sale in non-specialised stores with food, beverages or tobacco predominating. 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

£2.53M

Decreased by £3.41M (-57%)

Net Assets

£145.59M

Increased by £20.27M (+16%)

Total Liabilities

£47.00M

Increased by £5.58M (+13%)

Turnover

£655.69M

Increased by £40.83M (+7%)

Employees

3934

Increased by 148 (+4%)

Debt Ratio

24%

Decreased by 1 (-4%)

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
Geoffrey William AgnewDirectorBritishNorthern Ireland6231 Dec 1999Active
Robert Mark MccammondDirectorBritishNorthern Ireland6015 Sept 2014Active

Shareholders

Shareholders (1)

John Henderson (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Geoffrey William Agnew

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB April 1964
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
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

Group Structure

Group Structure

HENDERSON RETAIL LIMITED Current Company
MCGIRR RETAIL LTD united kingdom
NI045344 LIMITED united kingdom
T&M RETAIL LTD united kingdom

Charges

Charges

2 outstanding 8 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
6 Jan 2026OfficersTermination of Samuel Houston Davidson as director on 31 Dec 2025
5 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
1 Oct 2025OfficersAppointment of Mr William Adams as director on 1 Oct 2025
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

6 Jan 2026 Officers

Termination of Samuel Houston Davidson as director on 31 Dec 2025

5 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

1 Oct 2025 Officers

Appointment of Mr William Adams as director on 1 Oct 2025

Recent Activity

Latest Activity

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

1 weeks ago on 26 Apr 2026

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

1 weeks ago on 23 Apr 2026

Termination of Samuel Houston Davidson as director on 31 Dec 2025

4 months ago on 6 Jan 2026

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 5 Jan 2026

Appointment of Mr William Adams as director on 1 Oct 2025

7 months ago on 1 Oct 2025