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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (8 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
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
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Project Manager • British • Lives in UK • Born in Nov 1985
Director • Heating Engineer • English • Lives in England • Born in Feb 1986
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Group Developments Ltd
Justin Lee Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£688.66K
Increased by £664.03K (+2696%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 12 (+50%)
Total Assets
£2.46M
Increased by £96.35K (+4%)
Total Liabilities
-£2.16M
Increased by £959.68K (+80%)
Net Assets
£303.07K
Decreased by £863.34K (-74%)
Debt Ratio (%)
88%
Increased by 37.02% (+73%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
6 Months Ago on 11 Jul 2025
Own Shares Purchased
1 Year Ago on 6 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 31 Dec 2024
Shares Cancelled
1 Year 1 Month Ago on 30 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jun 2024
Accounting Period Shortened
1 Year 8 Months Ago on 16 May 2024
Andrew Durnford Resigned
1 Year 9 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 8 Months Ago on 5 Jun 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 23 Dec 2025
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
Repayment History
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