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Henderson Rowe Limited
Henderson Rowe Limited is an active company incorporated on 22 February 2002 with the registered office located in Reading, Berkshire. Henderson Rowe Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04379340
Private limited company
Age
23 years
Incorporated
22 February 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
22 February 2025
(8 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Henderson Rowe Limited
Contact
Update Details
Address
1 London Street
Reading
Berkshire
RG1 4PN
Same address for the past
15 years
Companies in RG1 4PN
Telephone
02079072200
Email
Available in Endole App
Website
Hendersonrowe.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Matthew Bowers
Director • American • Lives in United States • Born in May 1980
Ana Cristina Diaz Diaz
Director • British • Lives in England • Born in Nov 1985
Jason Chung-Shiang Hsu
Director • American • Lives in United States • Born in Jan 1974
Artur Baluszynski
Director • British • Lives in England • Born in Feb 1980
Speafi Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
C.B. Harper & Sons Limited
Speafi Secretarial Limited is a mutual person.
Active
Bemis Limited
Speafi Secretarial Limited is a mutual person.
Active
Digraph Transport Supplies Limited
Speafi Secretarial Limited is a mutual person.
Active
Arleigh International Limited
Speafi Secretarial Limited is a mutual person.
Active
Aquafax Limited
Speafi Secretarial Limited is a mutual person.
Active
Martin Collins Enterprises (Holdings) Limited
Speafi Secretarial Limited is a mutual person.
Active
FNH UK Limited
Speafi Secretarial Limited is a mutual person.
Active
Dominus Property Developments Limited
Speafi Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£898.04K
Increased by £66.55K (+8%)
Turnover
£5.65M
Increased by £916.49K (+19%)
Employees
19
Decreased by 1 (-5%)
Total Assets
£3.05M
Increased by £132.68K (+5%)
Total Liabilities
-£1.59M
Increased by £164.2K (+11%)
Net Assets
£1.46M
Decreased by £31.52K (-2%)
Debt Ratio (%)
52%
Increased by 3.25% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Notification of PSC Statement
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Asher Kamali Ailey Resigned
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Jason Chung-Shiang Hsu (PSC) Resigned
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Ms Ana Cristina Diaz Diaz Details Changed
3 Years Ago on 1 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for Ms Ana Cristina Diaz Diaz on 1 December 2021
Submitted on 26 Feb 2025
Notification of a person with significant control statement
Submitted on 1 Aug 2024
Cessation of Jason Chung-Shiang Hsu as a person with significant control on 1 August 2023
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 20 Mar 2024
Termination of appointment of Asher Kamali Ailey as a director on 1 February 2024
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 7 Mar 2023
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Repayment History
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