ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henderson Wholesale Limited

Henderson Wholesale Limited is an active company incorporated on 1 February 1923 with the registered office located in Newtownabbey, County Antrim. Henderson Wholesale Limited was registered 102 years ago.
Status
Active
Active since incorporation
Company No
NI000068
Private limited company
Northern Ireland Company
Age
102 years
Incorporated 1 February 1923
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Hightown Avenue
Newtownabbey
Antrim
BT36 4RT
Northern Ireland
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 9 Hightown Avenue Ballywonard Newtownabbey Co Antrim BT36 4RT
Telephone
02890343334
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British,irish • Lives in Northern Ireland • Born in Jan 1983
Director • Secretary • British • Lives in Northern Ireland • Born in Jun 1967
Director • PSC • British • Lives in Northern Ireland • Born in Apr 1964
Director • British • Lives in Northern Ireland • Born in Dec 1963
Director • British • Lives in Northern Ireland • Born in Mar 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Henderson Retail Limited
Mr Geoffrey William Agnew, Martin John Agnew, and 7 more are mutual people.
Active
Henderson Foodservice Limited
Mr Geoffrey William Agnew, Martin John Agnew, and 6 more are mutual people.
Active
John Henderson (Holdings) Limited
Mr Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
Henderson Group Property Limited
Mr Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
John Henderson (Mallusk) Limited
Mr Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
Henderson Technology Limited
Mr Geoffrey William Agnew, Martin John Agnew, and 3 more are mutual people.
Active
McConnells Markethill Limited
Mr Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
Henderson Print Limited
Mr Geoffrey William Agnew, Martin John Agnew, and 1 more are mutual people.
Active
Brands
EUROSPAR
EUROSPAR is a community supermarket that offers a range of grocery products and services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£72.01M
Increased by £21.34M (+42%)
Turnover
£839.7M
Increased by £7.01M (+1%)
Employees
792
Increased by 26 (+3%)
Total Assets
£392.96M
Increased by £46.22M (+13%)
Total Liabilities
-£211.22M
Increased by £27.39M (+15%)
Net Assets
£181.73M
Increased by £18.83M (+12%)
Debt Ratio (%)
54%
Increased by 0.73% (+1%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Mrs Katherine Allison Simpson Appointed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
William John Ronald Whitten Resigned
1 Year 4 Months Ago on 27 May 2024
William John Ronald Whitten Resigned
1 Year 4 Months Ago on 27 May 2024
Mr Neil William Gamble Appointed
1 Year 4 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Mr Neil William Gamble Appointed
1 Year 6 Months Ago on 3 Apr 2024
Alan James Fitzsimmins Resigned
1 Year 6 Months Ago on 31 Mar 2024
Get Credit Report
Discover Henderson Wholesale Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Mrs Katherine Allison Simpson as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr Neil William Gamble as a secretary on 27 May 2024
Submitted on 4 Jun 2024
Termination of appointment of William John Ronald Whitten as a director on 27 May 2024
Submitted on 4 Jun 2024
Termination of appointment of William John Ronald Whitten as a secretary on 27 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Termination of appointment of Alan James Fitzsimmins as a director on 31 March 2024
Submitted on 5 Apr 2024
Appointment of Mr Neil William Gamble as a director on 3 April 2024
Submitted on 5 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year