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Henderson Mackenzie Ltd

Henderson Mackenzie Ltd is an active company incorporated on 10 January 2011 with the registered office located in Melton Mowbray, Leicestershire. Henderson Mackenzie Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07487589
Private limited company
Age
14 years
Incorporated 10 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Cresswell Spring Farm High Street
Waltham On The Wolds
Melton Mowbray
LE14 4AH
England
Same address for the past 7 years
Telephone
07720 052163
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • School Teacher • British • Lives in England • Born in Aug 1972
Director • PSC • Head Hunter • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£47.55K
Increased by £13.28K (+39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£321.61K
Increased by £21.78K (+7%)
Total Liabilities
-£162.93K
Decreased by £136.81K (-46%)
Net Assets
£158.68K
Increased by £158.58K (+165189%)
Debt Ratio (%)
51%
Decreased by 49.31% (-49%)
Latest Activity
Sarah Louise Macaulay (PSC) Appointed
7 Months Ago on 15 Feb 2025
Confirmation Submitted
7 Months Ago on 8 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Notification of Sarah Louise Macaulay as a person with significant control on 15 February 2025
Submitted on 15 Aug 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 8 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 5 Feb 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 28 January 2023 with updates
Submitted on 30 Jan 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 13 Oct 2022
Unaudited abridged accounts made up to 31 January 2021
Submitted on 31 Jan 2022
Repayment History
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