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Henderson & Sons Limited

Henderson & Sons Limited is an active company incorporated on 12 January 1959 with the registered office located in Romford, Greater London. Henderson & Sons Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00618685
Private limited company
Age
66 years
Incorporated 12 January 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (15 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
The Elms House
Elms Industrial Estate
Church Road Harold Wood
Essex
RM3 0JU
Same address since incorporation
Telephone
01708381853
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in May 1967
Director • Director • British,irish • Lives in England • Born in Apr 1991 • Photographer
Director • PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
W.T. Henderson (Plant & Haulage) Limited
Vincent Alfred Henderson is a mutual person.
Active
Cahill Holdings Limited
Mr Zane Vincent Cahill is a mutual person.
Active
V A Henderson & Son Limited
Vincent Alfred Henderson is a mutual person.
Active
Veterina (Agency) Limited
Mr Zane Vincent Cahill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£575.35K
Decreased by £371.6K (-39%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£898.97K
Decreased by £388.59K (-30%)
Total Liabilities
-£35.83K
Decreased by £43K (-55%)
Net Assets
£863.15K
Decreased by £345.59K (-29%)
Debt Ratio (%)
4%
Decreased by 2.14% (-35%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 27 Oct 2025
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Accounting Period Shortened
3 Months Ago on 1 Aug 2025
Mrs Carla Tracey Peake Appointed
6 Months Ago on 6 May 2025
Miss Zena Mercedes Jacquelyn Cahill Appointed
6 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Mr Zane Vincent Cahill Details Changed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 21 Oct 2025
Previous accounting period shortened from 31 January 2026 to 31 May 2025
Submitted on 1 Aug 2025
Appointment of Miss Zena Mercedes Jacquelyn Cahill as a director on 6 May 2025
Submitted on 16 May 2025
Appointment of Mrs Carla Tracey Peake as a director on 6 May 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 31 Oct 2023
Director's details changed for Mr Zane Vincent Cahill on 1 October 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Oct 2023
Repayment History
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