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Henderson Foodservice Limited
Henderson Foodservice Limited is an active company incorporated on 8 March 1967 with the registered office located in Newtownabbey, County Antrim. Henderson Foodservice Limited was registered 58 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NI006894
Private limited company
Northern Ireland Company
Age
58 years
Incorporated
8 March 1967
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
10 December 2024
(11 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Henderson Foodservice Limited
Contact
Update Details
Address
9 Hightown Avenue
Ballywonard
Newtownabbey
Co.Antrim
BT36 4RT
Same address for the past
47 years
Companies in BT36 4RT
Telephone
02890342342
Email
Available in Endole App
Website
Henderson-foodservice.com
See All Contacts
People
Officers
15
Shareholders
1
Controllers (PSC)
3
Neil William Gamble
Director • Secretary • British • Lives in Northern Ireland • Born in Jan 1983
William John Ronald Whitten
Director • Secretary • British • Lives in Northern Ireland • Born in Jun 1967
Samuel Houston Davidson
Director • British • Lives in Northern Ireland • Born in Dec 1963
William James Moore
Director • British • Lives in Northern Ireland • Born in Jul 1976
Mr Philip Michael Mehaffey
Director • British • Lives in Northern Ireland • Born in Dec 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Wholesale Limited
Geoffrey William Agnew, Martin John Agnew, and 6 more are mutual people.
Active
Henderson Retail Limited
Geoffrey William Agnew, Martin John Agnew, and 5 more are mutual people.
Active
John Henderson (Holdings) Limited
Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
Henderson Group Property Limited
Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
John Henderson (Mallusk) Limited
Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
Henderson Technology Limited
Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
McConnells Markethill Limited
Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
Henderson Print Limited
Geoffrey William Agnew, Martin John Agnew, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£19.19M
Decreased by £1.58M (-8%)
Turnover
£251.9M
Increased by £24.62M (+11%)
Employees
460
Increased by 16 (+4%)
Total Assets
£80.03M
Increased by £5.37M (+7%)
Total Liabilities
-£45.02M
Decreased by £2.32M (-5%)
Net Assets
£35.01M
Increased by £7.69M (+28%)
Debt Ratio (%)
56%
Decreased by 7.16% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
John Henderson (Holdings) Limited (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Mr Ciaran Mollahan Appointed
5 Months Ago on 2 Jun 2025
Mrs Katherine Allison Simpson Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Neil William Gamble Appointed
1 Year 5 Months Ago on 27 May 2024
William John Ronald Whitten Resigned
1 Year 5 Months Ago on 27 May 2024
William John Ronald Whitten Resigned
1 Year 5 Months Ago on 27 May 2024
Mr Neil William Gamble Appointed
1 Year 7 Months Ago on 3 Apr 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Change of details for John Henderson (Holdings) Limited as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Ciaran Mollahan as a director on 2 June 2025
Submitted on 3 Jun 2025
Appointment of Mrs Katherine Allison Simpson as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of William John Ronald Whitten 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
Appointment of Mr Neil William Gamble as a secretary on 27 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Neil William Gamble as a director on 3 April 2024
Submitted on 19 Apr 2024
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Repayment History
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See All Charges & CCJs