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Caspar Henderson Ltd

Caspar Henderson Ltd is an active company incorporated on 10 July 2014 with the registered office located in Worthing, West Sussex. Caspar Henderson Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09125316
Private limited company
Age
11 years
Incorporated 10 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
Amelia House
Crescent Road
Worthing
BN11 1RL
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was Europa House Goldstone Villas Hove East Sussex BN3 3RQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1985
Mr Caspar Gavin Henderson
PSC • British • Lives in England • Born in Feb 1985
Ms Marielle Josephine Jeanne Way
PSC • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Motor International Ltd
Caspar Gavin Augustus Kemp Henderson is a mutual person.
Active
Mobility Delivered Ltd
Caspar Gavin Augustus Kemp Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£58.61K
Increased by £15.14K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186.08K
Decreased by £12.97K (-7%)
Total Liabilities
-£173.56K
Decreased by £10.54K (-6%)
Net Assets
£12.52K
Decreased by £2.42K (-16%)
Debt Ratio (%)
93%
Increased by 0.78% (+1%)
Latest Activity
Mr Caspar Gavin Augustus Kemp Henderson Details Changed
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Ms Marielle Josephine Jeanne Way (PSC) Details Changed
2 Years 9 Months Ago on 26 Jan 2023
Mr Caspar Gavin Henderson (PSC) Details Changed
2 Years 9 Months Ago on 26 Jan 2023
Mr Caspar Gavin Augustus Kemp Henderson Details Changed
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Director's details changed for Mr Caspar Gavin Augustus Kemp Henderson on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ to Amelia House Crescent Road Worthing BN11 1RL on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2024
Director's details changed for Mr Caspar Gavin Augustus Kemp Henderson on 26 January 2023
Submitted on 2 Sep 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 2 Sep 2024
Change of details for Mr Caspar Gavin Henderson as a person with significant control on 26 January 2023
Submitted on 2 Sep 2024
Change of details for Ms Marielle Josephine Jeanne Way as a person with significant control on 26 January 2023
Submitted on 2 Sep 2024
Repayment History
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