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Henderson FM Ltd

Henderson FM Ltd is an active company incorporated on 9 May 2018 with the registered office located in Sittingbourne, Kent. Henderson FM Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11352615
Private limited company
Age
7 years
Incorporated 9 May 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 15 Jul ⟶ 31 Mar 2024 (8 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (20 days remaining)
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Contact Update Details
Address
E3 St Georges Business Park
Castle Road
Sittingbourne
ME10 3TB
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was , Cedar House 10 Cedar Drive, Maidstone, ME16 9HD, England
Telephone
01795 227686
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Justin Lee Smith
Director • Heating Engineer • English • Lives in England • Born in Feb 1986
Aaron George Wormald
Director • Project Manager • British • Lives in UK • Born in Nov 1985
Mr Aaron George Wormald
PSC • British • Lives in UK • Born in Nov 1985
Mr Justin Lee Smith
PSC • English • Lives in England • Born in Feb 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Group Developments Ltd
Justin Lee Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Jul ⟶ 31 Mar 2024
Traded for 8 months
Cash in Bank
£24.63K
Decreased by £102.47K (-81%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 2 (-8%)
Total Assets
£2.36M
Decreased by £512.01K (-18%)
Total Liabilities
-£1.2M
Decreased by £599.07K (-33%)
Net Assets
£1.17M
Increased by £87.06K (+8%)
Debt Ratio (%)
51%
Decreased by 11.81% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jul 2025
Own Shares Purchased
11 Months Ago on 6 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 31 Dec 2024
Shares Cancelled
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 16 May 2024
Andrew Durnford Resigned
1 Year 7 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 5 Jun 2023
Amended Accounts Submitted
2 Years 9 Months Ago on 8 Mar 2023
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 21 Mar 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Cancellation of shares. Statement of capital on 30 September 2024
Submitted on 30 Dec 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Previous accounting period shortened from 14 July 2024 to 31 March 2024
Submitted on 16 May 2024
Termination of appointment of Andrew Durnford as a director on 30 April 2024
Submitted on 1 May 2024
Unaudited abridged accounts made up to 14 July 2023
Submitted on 17 Apr 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 5 Jun 2023
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Repayment History
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