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Fred Henderson Limited
Fred Henderson Limited is an active company incorporated on 12 January 1999 with the registered office located in Durham, County Durham. Fred Henderson Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03694250
Private limited company
Age
26 years
Incorporated
12 January 1999
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
9 November 2024
(11 months ago)
Next confirmation dated
9 November 2025
Due by
23 November 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Fred Henderson Limited
Contact
Update Details
Address
Langley Bridge Garage
Langley Moor
Durham
DH7 8JZ
Same address for the past
14 years
Companies in DH7 8JZ
Telephone
01913726112
Email
Available in Endole App
Website
Durham-tyres.co.uk
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Valerie Henderson
Director • Secretary • Administrator • British
Katie Henderson
Secretary • Director • British • Lives in England • Born in Sep 1985
Frederick William Henderson
Director • Garage Proprietor • British • Lives in UK • Born in Feb 1945
David William Henderson
Director • British • Lives in England • Born in Jan 1975
Mr David William Henderson
PSC • British • Lives in England • Born in Jan 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Breakdown Doctor Limited
Valerie Henderson, , and 1 more are mutual people.
Active
The Dentmaster (Durham) Limited
David William Henderson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£415.94K
Increased by £122.87K (+42%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£3.15M
Increased by £267.62K (+9%)
Total Liabilities
-£1.5M
Increased by £239.36K (+19%)
Net Assets
£1.66M
Increased by £28.26K (+2%)
Debt Ratio (%)
47%
Increased by 3.89% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Katie Henderson Appointed
11 Months Ago on 6 Nov 2024
Valerie Henderson Resigned
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 19 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Mr David William Henderson (PSC) Details Changed
4 Years Ago on 9 Nov 2020
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See All Credit Score & Limits
Documents
Appointment of Katie Henderson as a secretary on 6 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Valerie Henderson as a secretary on 6 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Sep 2024
Change of details for Mr David William Henderson as a person with significant control on 9 November 2020
Submitted on 12 Jul 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 9 Oct 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 10 Nov 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Oct 2022
Confirmation statement made on 9 November 2021 with no updates
Submitted on 11 Nov 2021
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Repayment History
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