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Henderson Bro's Limited

Henderson Bro's Limited is an active company incorporated on 31 August 2017 with the registered office located in . Henderson Bro's Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10939655
Private limited company
Age
8 years
Incorporated 31 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
159 159 Hollygate Lane
Cotgrave
Nottingham
NG12 3UJ
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was 68 Nottingham Road Eastwood Nottingham NG16 3NQ England
Telephone
01337830337
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1984
Director • English • Lives in England • Born in Oct 1986
Mr Edward Geoffrey Henderson
PSC • English • Lives in England • Born in Oct 1986
Mr James Charles Henderson
PSC • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Uni2 Rent Ltd
Edward Geoffrey Henderson is a mutual person.
Active
Uni2 Hold Tight Ltd
Edward Geoffrey Henderson is a mutual person.
Active
Henderson And Crowe Holdings Limited
Edward Geoffrey Henderson is a mutual person.
Active
Uni2 Properties Limited
Edward Geoffrey Henderson is a mutual person.
Active
Henderson Bro's Fba Limited
James Charles Henderson is a mutual person.
Active
The ARC Development Properties Limited
Edward Geoffrey Henderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£981.53K
Increased by £24.9K (+3%)
Total Liabilities
-£909.57K
Decreased by £2.61K (-0%)
Net Assets
£71.96K
Increased by £27.51K (+62%)
Debt Ratio (%)
93%
Decreased by 2.68% (-3%)
Latest Activity
New Charge Registered
1 Month Ago on 26 Sep 2025
Charge Satisfied
2 Months Ago on 29 Aug 2025
Micro Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
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Documents
Registration of charge 109396550007, created on 26 September 2025
Submitted on 26 Sep 2025
Satisfaction of charge 109396550003 in full
Submitted on 29 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 30 Jan 2025
Registered office address changed from 68 Nottingham Road Eastwood Nottingham NG16 3NQ England to 159 159 Hollygate Lane Cotgrave Nottingham NG12 3UJ on 23 January 2025
Submitted on 23 Jan 2025
Micro company accounts made up to 31 August 2023
Submitted on 24 May 2024
Registered office address changed from Office 3B, New Winnings Court Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE United Kingdom to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 30 Jan 2024
Micro company accounts made up to 31 August 2022
Submitted on 23 May 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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