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Henderson & Pearson Limited

Henderson & Pearson Limited is an active company incorporated on 31 December 1952 with the registered office located in Wadhurst, East Sussex. Henderson & Pearson Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00514698
Private limited company
Age
73 years
Incorporated 31 December 1952
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Upper Tolhurst Farm Birchetts Green Lane
Ticehurst
Wadhurst
East Sussex
TN5 7LN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Apr 1956
Director • British • Lives in UK • Born in Mar 1993
Director • British • Lives in UK • Born in Apr 1995
Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson & Pearson Developments Limited
Catherine Stella Henderson, David Tudor Henderson, and 2 more are mutual people.
Active
Collingford Consultants Ltd
Lucinda Jane Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£429.88K
Increased by £168.11K (+64%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£2M
Increased by £69.02K (+4%)
Total Liabilities
-£781.5K
Increased by £118.07K (+18%)
Net Assets
£1.22M
Decreased by £49.05K (-4%)
Debt Ratio (%)
39%
Increased by 4.71% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Marcus Peter Lowther Mortimer Resigned
5 Months Ago on 14 Aug 2025
Mr David Tudor Henderson (PSC) Details Changed
9 Months Ago on 11 Apr 2025
Mr David Tudor Henderson (PSC) Details Changed
9 Months Ago on 10 Apr 2025
Full Accounts Submitted
12 Months Ago on 28 Jan 2025
Catherine Stella Henderson Appointed
1 Year 1 Month Ago on 16 Dec 2024
Matthew Austen Henderson Appointed
1 Year 1 Month Ago on 16 Dec 2024
Mrs Lucinda Jane Webster Appointed
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 2 Dec 2025
Confirmation statement made on 28 November 2025 with updates
Submitted on 28 Nov 2025
Change of details for Mr David Tudor Henderson as a person with significant control on 11 April 2025
Submitted on 2 Oct 2025
Termination of appointment of Marcus Peter Lowther Mortimer as a director on 14 August 2025
Submitted on 19 Aug 2025
Change of details for Mr David Tudor Henderson as a person with significant control on 10 April 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Appointment of Mrs Lucinda Jane Webster as a director on 16 December 2024
Submitted on 17 Dec 2024
Appointment of Matthew Austen Henderson as a director on 16 December 2024
Submitted on 17 Dec 2024
Appointment of Catherine Stella Henderson as a director on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Repayment History
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