ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9 Hightown Avenue
Ballywonard
Newtownabbey
Co.Antrim
BT36 4RT
Same address for the past 47 years
Telephone
02890342342
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British • Lives in Northern Ireland • Born in Jan 1983
Director • Secretary • British • Lives in Northern Ireland • Born in Jun 1967
Director • British • Lives in Northern Ireland • Born in Dec 1963
Director • British • Lives in Northern Ireland • Born in Jul 1976
Director • British • Lives in Northern Ireland • Born in Dec 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
£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%)
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
Get Credit Report
Discover Henderson Foodservice 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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year